AZTEC COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/104 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/104 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/09/0922 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 |
| 01/04/091 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009 |
| 26/09/0826 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BEGBIES TRAYNOR ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP |
| 12/09/0712 September 2007 | ADMINISTRATION TO CVL |
| 12/09/0712 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/09/0712 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 02/05/072 May 2007 | RESULT OF MEETING OF CREDITORS |
| 20/04/0720 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 11/04/0711 April 2007 | STATEMENT OF PROPOSALS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 19/02/0719 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 7TH FLOOR HILLGATE HOUSE OLD BAILEY LONDON EC4M 7HW |
| 19/07/9919 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED AZTEC CORPORATE COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 30/04/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | POS 08/12/97 |
| 15/12/9715 December 1997 | £ IC 10030/10020 08/12/97 £ SR [email protected]=10 |
| 15/12/9715 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 15/12/9715 December 1997 | VARYING SHARE RIGHTS AND NAMES 08/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | £ NC 10000/10030 20/12/96 |
| 14/01/9714 January 1997 | RECON 20/12/96 |
| 14/01/9714 January 1997 | RE CLASSIFICATION 20/12/96 |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | COMPANY NAME CHANGED AZTEC VIDEO LIMITED CERTIFICATE ISSUED ON 12/06/96 |
| 10/05/9610 May 1996 | ACCOUNTING REF. DATE EXT FROM 26/12 TO 31/12 |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 26/12/95 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | |
| 02/08/952 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | £ NC 100/10000 28/05/ |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 26/12/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/91 |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/90 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 26/12 |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | ADOPT MEM AND ARTS 26/10/89 |
| 28/11/8928 November 1989 | S-DIV 26/10/89 |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/09/897 September 1989 | COMPANY NAME CHANGED OVAL (545) LIMITED CERTIFICATE ISSUED ON 08/09/89 |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | CERTIFICATE OF INCORPORATION |
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