AZTEC HOME IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/07/1310 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/04/1310 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
10/04/1310 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
17/02/1217 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
17/02/1217 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT 7 KINGSWAY BUSINESS CENTRE KINGSWAY FFORESTFACH SWANSEA SA5 4DL |
17/02/1217 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 |
15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
29/09/1029 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/09/1028 September 2010 | FIRST GAZETTE |
28/11/0928 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
09/10/089 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
07/07/057 July 2005 | NEW SECRETARY APPOINTED |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | SECRETARY RESIGNED |
01/11/041 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
06/11/016 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 |
06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/97 |
22/10/9622 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA WEST GLAMORGAN SA2 9DH |
25/09/9525 September 1995 | DIRECTOR RESIGNED |
25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
25/09/9525 September 1995 | SECRETARY RESIGNED |
25/09/9525 September 1995 | |
25/09/9525 September 1995 | |
25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9520 September 1995 | Incorporation |
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