AZTECH ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-11-03 |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 28/03/2428 March 2024 | Removal of liquidator by court order |
| 28/03/2428 March 2024 | Appointment of a voluntary liquidator |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-11-03 |
| 30/12/2230 December 2022 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 12/11/2112 November 2021 | Appointment of a voluntary liquidator |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of affairs |
| 12/11/2112 November 2021 | Registered office address changed from 37 Mere View Industrial Estate Yaxley Peterborough PE7 3HS to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2021-11-12 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA ELDING / 11/07/2012 |
| 19/04/1219 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE ELDING / 07/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELDING / 22/07/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELDING / 22/07/2009 |
| 28/04/0928 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS AMANDA ELDING |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BOYDEN |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | COMPANY NAME CHANGED CARPET DIRECT (WHOLESALE) LIMITE D CERTIFICATE ISSUED ON 12/12/97 |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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