AZTEC DISPLAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1829 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 6 COMMERCE WAY CROYDON SURREY CR0 4XA |
| 07/02/187 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/187 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/187 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/09/1714 September 2017 | CURREXT FROM 30/06/2017 TO 31/10/2017 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA TANGERINE HARIDIMOU / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SUSAN BARRETT / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARIDIMOU / 08/05/2010 |
| 15/12/0915 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRETT / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN BARRETT / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN BARRETT / 22/10/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 6 COMMERCE WAY CROYDON SURREY CR0 9UG |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: G OFFICE CHANGED 27/09/96 AZTEC HOUSE VULCAN WAY NEW ADDINGTON CROYDON SURREY CR0 9UG |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: G OFFICE CHANGED 18/06/96 NORTHSIDE HOUSE TWEEDY ROAD BROMLEY KENT. BR1 3WA |
| 02/06/962 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 16/08/9516 August 1995 | � NC 1000/10000 24/05/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | ALTER MEM AND ARTS 10/06/92 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 10/06/92 |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | COMPANY NAME CHANGED SPEED 2586 LIMITED CERTIFICATE ISSUED ON 21/07/92 |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: G OFFICE CHANGED 24/06/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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