AZTEC FIRE SOLUTIONS LTD
Company number 03453202 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Sep 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM · C/O C/O · CHAMBERLAIN & CO · AIRESIDE HOUSE 24-26 AIRE STREET · LEEDS · WEST YORKSHIRE · LS1 4HT | View document |
| 21 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2012 | View document |
| 28 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011:LIQ. CASE NO.2 | View document |
| 16 Sep 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 | View document |
| 16 Sep 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008735 | View document |
| 13 Sep 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 31 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008735 | View document |
| 31 Aug 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT 23 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB | View document |
| 31 Aug 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | View document |
| 7 Apr 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010:LIQ. CASE NO.1 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Feb 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008735 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: UNIT 1 GATEWAY INDUSTRIAL ESTATE HYTHE ROAD LONDON NW10 6RJ | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: ALEXANDER FLEMING BUILDINGS 18A PITFIELD STREET LONDON N1 6EY | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Oct 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 10 FERRY ROAD TEDDINGTON LOCK MIDDLESEX TW11 9NN | View document |
| 29 Oct 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 19 Nov 1997 | ALTER MEM AND ARTS 07/11/97 | View document |
| 26 Oct 1997 | SECRETARY RESIGNED | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |