CompaniesInTheUK

AZTEC LIGHTING LIMITED

Company number 03855095 ·

Dissolved

101 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2021 Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 · 1 page View document
26 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURRELL View document
2 Jan 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
28 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
16 Aug 2018 CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
1 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0JJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
20 May 2016 SECRETARY APPOINTED MS EMILY LOUISE SEIORSE View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
21 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
8 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
8 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010 View document
17 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 View document
17 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HURRELL / 01/01/2010 View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010 View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HURRELL / 07/10/2009 View document
8 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURRELL / 01/10/2008 View document
8 Oct 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
8 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Jun 2007 DIRECTOR RESIGNED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
12 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED View document
6 Jan 2005 DIRECTOR RESIGNED View document
30 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
24 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
11 Nov 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: UNIT B1 THE COURTYARD ST. ALBANS HERTFORDSHIRE AL4 0LA View document
6 Nov 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
3 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
20 Jul 2000 DIRECTOR RESIGNED View document
7 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF View document
4 Apr 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 DIRECTOR RESIGNED View document
16 Mar 2000 SECRETARY RESIGNED View document
15 Oct 1999 DIRECTOR RESIGNED View document
15 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
15 Oct 1999 SECRETARY RESIGNED View document
7 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document