AZTEC CENTRELINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM SUITE 16D THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR UNITED KINGDOM |
| 14/11/1914 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1914 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1914 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/11/1913 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/195 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/05/1931 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2017 |
| 05/12/185 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2018 |
| 05/12/185 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2017 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HINTON / 01/10/2018 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL BROOK / 01/10/2018 |
| 21/05/1821 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL BROOK |
| 26/10/1726 October 2017 | CESSATION OF PAUL ANDREW BROOK AS A PSC |
| 26/10/1726 October 2017 | 21/10/17 STATEMENT OF CAPITAL GBP 500 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROOK / 01/10/2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL BROOK / 29/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HINTON / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BROOK / 11/11/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROOK / 27/06/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOK / 28/06/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B10 9QY |
| 31/10/0631 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: ACORN HOUSE 43 THREE SHIRES OAK ROAD SMETHWICK WEST MIDLANDS B67 5BS |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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