AZTEC LIGHTING (MIDLANDS) LTD.
Company Documents
Date | Description |
---|---|
28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
02/12/212 December 2021 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 |
02/07/212 July 2021 | Confirmation statement made on 2021-04-18 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
02/01/192 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/08/1828 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
16/08/1816 August 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL |
20/05/1620 May 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE |
21/04/1621 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/05/1513 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/05/1414 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKIERNAN |
16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/04/2011 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCKIERNAN / 01/01/2010 |
22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 |
08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HURRELL |
18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 01/01/2008 |
18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURRELL / 01/01/2008 |
19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/04/0619 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | COMPANY NAME CHANGED AZTEC (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 16/05/05 |
13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
25/04/0525 April 2005 | SECRETARY RESIGNED |
18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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