AZTEC DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Change of details for Mr Andrew Ian Spiers as a person with significant control on 2021-10-01 |
| 14/12/2114 December 2021 | Notification of Nicholas James Peck as a person with significant control on 2021-10-01 |
| 14/12/2114 December 2021 | Appointment of Mr Nicholas James Peck as a director on 2021-10-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/07/157 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SPEIRS / 15/05/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE SPEIRS / 15/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SPEIRS / 16/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
| 19/05/0519 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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