AZTEC COMPLETE SERVICES LIMITED
Company number 02715478 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Registered office address changed to PO Box 4385, 02715478 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-02 · 1 page | View document |
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027154780001 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 23 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOOK / 18/05/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN DOROTHY HOOK / 18/05/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FEATHERSTONE / 18/05/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOOK / 18/05/2011 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 27 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Sep 2008 | S386 DISP APP AUDS 15/08/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 Aug 2004 | S366A DISP HOLDING AGM 13/05/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: UNIT 2 CARLO COURT MARINO WAY FINCHAMPSTEAD BERKSHIRE RG11 4RF | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 13 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 | View document |
| 9 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: C/O MASON & PARTNERS MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH, BERKSHIRE | View document |
| 22 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |