AZTEC GROUP (UK) LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved following liquidation

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08/10/248 October 2024 Final Gazette dissolved following liquidation

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08/07/248 July 2024 Return of final meeting in a creditors' voluntary winding up

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24/07/2324 July 2023 Statement of affairs

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04/07/234 July 2023 Appointment of a voluntary liquidator

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04/07/234 July 2023 Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-07-04

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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10/10/2210 October 2022 Confirmation statement made on 2022-07-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with updates

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVENDER GROUP LTD

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01/09/201 September 2020 DIRECTOR APPOINTED MR MATTHEW JAMES EVANS

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY LEATHER

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR BOZENA LEATHER

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01/09/201 September 2020 CESSATION OF BARRY SPENCER LEATHER AS A PSC

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27/08/2027 August 2020 DIRECTOR APPOINTED MR ALAN MICHAEL JONES

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017

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20/09/1720 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/09/1720 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 DIRECTOR APPOINTED MRS BOZENA LEATHER

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 16/07/16 STATEMENT OF CAPITAL GBP 10000

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/07/1424 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL JONES / 26/07/2012

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26/07/1226 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEATHER / 26/07/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM AZTEC HOUSE UNIT 18 CHILTERN BUSINESS VILLAGE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SN

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06/09/106 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY AMANDA SPENCE

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03/12/083 December 2008 SECRETARY APPOINTED MR ALAN MICHAEL JONES

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29/09/0829 September 2008 CURREXT FROM 31/07/2008 TO 30/09/2008

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04/09/084 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS. SL9 0AJ

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31/07/0731 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0726 July 2007 VARYING SHARE RIGHTS AND NAMES

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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