AZTECH SITE SERVICES LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1429 January 2014 APPLICATION FOR STRIKING-OFF

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGES

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22/01/1422 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE BUNGALOW HINCKLEY ROAD SAPCOTE LE9 4FS

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIDGES / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MAY / 20/11/2009

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17/11/0817 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0318 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/11/0228 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/11/013 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/11/0029 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/11/9922 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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09/11/969 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9529 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9515 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/947 November 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/11/9326 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9326 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9310 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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