AZTEC STONE LIMITED
Company number 04354381 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 28 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF DANIEL JOHN PARKER AS A PSC | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER | View document |
| 14 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN PARKER / 08/01/2019 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PARKER / 08/01/2019 | View document |
| 21 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 7 Mar 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 6 Mar 2015 | COMPANY NAME CHANGED SUSSEX STONE & CERAMIC LIMITED CERTIFICATE ISSUED ON 06/03/15 | View document |
| 13 Feb 2015 | COMPANY NAME CHANGED AZTEC STONE LIMITED CERTIFICATE ISSUED ON 13/02/15 | View document |
| 12 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE GILES / 01/08/2014 | View document |
| 19 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 19 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 12 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 11 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GILES | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 9 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PARKER / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE GILES / 01/10/2009 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 53 BOWES WOOD NEW ASH GREEN LONGFIELD DA3 8QL | View document |
| 27 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 01/12/2008 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARKER / 24/07/2008 | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O STEPHEN HILL LIMITED KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | COMPANY NAME CHANGED THE STONE & CERAMIC COMPANY LTD CERTIFICATE ISSUED ON 14/10/03 | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 7 HENVILLE ROAD BROMLEY KENT | View document |
| 13 Mar 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: KINGS LODGE LONDON ROAD, WEST KINGSDOWN KENT TN15 6AR | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |