AZTEC FACILITIES LIMITED
Company number 04560374 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2014 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | View document |
| 20 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 | View document |
| 11 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 | View document |
| 18 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 | View document |
| 24 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012 | View document |
| 18 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011 | View document |
| 24 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011 | View document |
| 30 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jan 2010 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Jan 2010 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL JONES | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | S80A AUTH TO ALLOT SEC 31/03/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | SHARES AGREEMENT OTC | View document |
| 7 Feb 2003 | SHARES SUBDIVIDED 17/12/02 | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2003 | £ NC 1000/10030 17/12/ | View document |
| 7 Feb 2003 | NC INC ALREADY ADJUSTED 17/12/02 | View document |
| 7 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2003 | S-DIV 17/12/02 | View document |
| 7 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 19 Dec 2002 | COMPANY NAME CHANGED OVAL (1773) LIMITED CERTIFICATE ISSUED ON 19/12/02 | View document |
| 11 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |