AZTEC TOOLING & MOULDING CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 22/12/2322 December 2023 | Registered office address changed from Buckholt Drive Warndon Industrial Estate Worcester WR4 9nd to Unit 4 Spring Road Smethwick B66 1PE on 2023-12-22 |
| 29/11/2329 November 2023 | Registration of charge 016450020009, created on 2023-11-27 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 05/10/215 October 2021 | Registration of charge 016450020008, created on 2021-09-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBINDA SINGH DUSANJ |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR GURBINDA SINGH DUSANJ |
| 10/07/1810 July 2018 | CESSATION OF KEITH ARTHUR MULCOCK AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF PETER FRANCIS SHEARSMITH AS A PSC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SHEARSMITH |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR GURBINDA SINGH DUSANJ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEARSMITH |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULCOCK |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS SHEARSMITH / 22/03/2018 |
| 17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS SHEARSMITH / 22/03/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 26/07/1726 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/12/1617 December 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 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/05/1614 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1628 January 2016 | Annual return made up to 15 January 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 |
| 25/01/1525 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/11/1418 November 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 |
| 30/01/1430 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 23/07/1323 July 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 |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SHEARSMITH / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR MULCOCK / 28/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | CO BUSINESS 22/02/07 |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/048 July 2004 | £ IC 4625/2659 03/06/04 £ SR 1966@1=1966 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | £ IC 5000/4625 04/11/98 £ SR 375@1=375 |
| 26/11/9826 November 1998 | P.O.S 375 31 SH 04/11/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 15/01/98; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: BEECH LAWNS 2 BEECH AVENUE WORCESTER WR3 8PZ |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 220388 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8215 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/82 |
| 21/06/8221 June 1982 | CERTIFICATE OF INCORPORATION |
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