AZTEC SAILING LIMITED

Company number 01338614 ·

Dissolved

95 filings

Date Filing
7 May 2013 STRUCK OFF AND DISSOLVED View document
22 Jan 2013 FIRST GAZETTE View document
26 Apr 2012 ORDER OF COURT - RESTORATION View document
17 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Sep 2011 APPLICATION FOR STRIKING-OFF View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER JOHNSON / 20/03/2010 View document
20 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYLMER LUPTON JOHNSON / 20/03/2010 View document
20 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM JOHNSON View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/08 FROM: MEADOWBROOK HENNOCK BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9PZ View document
10 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM JOHNSON View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
23 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
16 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
29 Dec 2000 � NC 1000/500000 08/12/00 View document
29 Dec 2000 NC INC ALREADY ADJUSTED 08/12/00 View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
28 Apr 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/99 View document
24 Feb 1999 COMPANY NAME CHANGED SATEC LABORATORY SERVICES LIMITE D CERTIFICATE ISSUED ON 25/02/99 View document
19 Feb 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: SATEC HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DE View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
17 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
17 Mar 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS View document
20 Mar 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
8 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
21 Mar 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/96 View document
18 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
11 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
28 Mar 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Mar 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS View document
30 Mar 1994 363S View document
26 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
24 Jun 1993 S366A DISP HOLDING AGM 17/06/93 S252 DISP LAYING ACC 17/06/93 S386 DISP APP AUDS 17/06/93 View document
24 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 View document
24 May 1993 363B View document
24 May 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/93 View document
15 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
21 Feb 1993 NEW DIRECTOR APPOINTED View document
21 Feb 1993 288 View document
13 Oct 1992 DIRECTOR RESIGNED View document
13 Oct 1992 288 View document
7 Apr 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 363S View document
7 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
1 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 12/09/91 View document
24 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
19 Apr 1991 AUDITOR'S RESIGNATION View document
27 Mar 1991 363A View document
27 Mar 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
28 Feb 1990 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
13 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Feb 1989 RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
4 Mar 1988 RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS View document
20 Oct 1987 Accounts made up to 1986-09-30 View document
20 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 View document
23 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1987 COMPANY NAME CHANGED SATEC (NORTHERN) LIMITED CERTIFICATE ISSUED ON 24/08/87 View document
18 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1986 COMPANY NAME CHANGED PEABODY WATER SERVICES (NORTHERN ) LIMITED CERTIFICATE ISSUED ON 11/09/86 View document
10 Sep 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: G OFFICE CHANGED 10/09/86 BRENCHLEY HOUSE 123/135 WEEK STREET MAIDSTONE KENT View document
10 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
5 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 View document