AZTEK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | 05/04/15 NO CHANGES |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/04/1430 April 2014 | 05/04/14 NO CHANGES |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/08/1321 August 2013 | DISS40 (DISS40(SOAD)) |
| 20/08/1320 August 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 30/09/1030 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/1022 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY WILLIAM GRAY / 05/04/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE GRAY / 14/04/2009 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE WRIGHT |
| 03/06/083 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WRIGHT |
| 03/06/083 June 2008 | SECRETARY APPOINTED MR LEONARD FREDERICK PAUL GRAY |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 45A WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SH |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company