AZTEC CIRCUITS LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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29/01/1329 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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07/10/127 October 2012 PREVEXT FROM 31/03/2012 TO 29/09/2012

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13/09/1213 September 2012 SOLVENCY STATEMENT DATED 10/09/12

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13/09/1213 September 2012 STATEMENT BY DIRECTORS

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13/09/1213 September 2012 13/09/12 STATEMENT OF CAPITAL GBP 1

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13/09/1213 September 2012 REDUCE ISSUED CAPITAL 10/09/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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19/01/1119 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/1024 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DRIVER / 01/10/2009

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31/12/0931 December 2009 Annual return made up to 29 December 2009 with full list of shareholders

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14/04/0914 April 2009 SECRETARY RESIGNED LINDA UNDERHILL

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14/04/0914 April 2009 DIRECTOR RESIGNED EDRIC UNDERHILL

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14/04/0914 April 2009 DIRECTOR RESIGNED IAN PARKER

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14/04/0914 April 2009 DIRECTOR APPOINTED STEPHEN CHRISTOPHER DRIVER

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14/04/0914 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 64 WEST STREET HAVANT HANTS PO9 1PA

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08/04/098 April 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0928 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/01/0717 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/01/063 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/01/055 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/01/046 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 S366A DISP HOLDING AGM 23/09/03 S252 DISP LAYING ACC 23/09/03 S386 DISP APP AUDS 23/09/03

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/01/036 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/01/013 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/01/9912 January 1999 LOCATION OF REGISTER OF MEMBERS

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12/01/9912 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/07/9715 July 1997 DIRECTOR'S PARTICULARS CHANGED

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03/01/973 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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22/06/9622 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/9528 December 1995 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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04/01/954 January 1995

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04/01/954 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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11/11/9411 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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11/01/9411 January 1994

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11/01/9411 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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04/03/924 March 1992

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04/03/924 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/02/9121 February 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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15/02/9015 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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06/02/896 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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05/12/865 December 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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