AZTEC ENVIRONMENTAL CONTROL LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | APPLICATION FOR STRIKING-OFF |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR GERARD PETER TYLER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANN ABIGAIL PORRITT / 01/04/2007 |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | S252 DISP LAYING ACC 06/06/01 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 |
| 07/05/937 May 1993 | NC INC ALREADY ADJUSTED 30/03/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 11/12/9211 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/08/9115 August 1991 | AUDITOR'S RESIGNATION |
| 15/08/9115 August 1991 | ADOPT MEM AND ARTS 07/08/91 |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 100 WIGMORE STREET LONDON W1H OAE |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 01/11/901 November 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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