AZTEC HOME IMPROVEMENTS LIMITED

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DateDescription
10/07/1310 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/04/1310 April 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/04/1310 April 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/02/1217 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/02/1217 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT 7 KINGSWAY BUSINESS CENTRE KINGSWAY FFORESTFACH SWANSEA SA5 4DL

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17/02/1217 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375

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15/01/1115 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN

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29/09/1029 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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28/11/0928 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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01/11/041 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/01/9911 January 1999 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/10/9717 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/97

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22/10/9622 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA WEST GLAMORGAN SA2 9DH

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25/09/9525 September 1995 DIRECTOR RESIGNED

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25/09/9525 September 1995 NEW SECRETARY APPOINTED

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25/09/9525 September 1995 SECRETARY RESIGNED

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25/09/9525 September 1995

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25/09/9525 September 1995

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/9520 September 1995 Incorporation

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