CompaniesInTheUK

AZTEC WINDOWS (COVENTRY) LIMITED

Company number 02739036 ·

Liquidation

108 filings

Date Filing
6 Mar 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
3 Feb 2026 Statement of affairs · 10 pages View document
3 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
3 Feb 2026 Resolutions · 1 page View document
12 Jan 2026 Registered office address changed from 11 Macefield Close Aldermans Green Industrial Estate Coventry CV2 2PJ England to 100 st. James Road Northampton NN5 5LF on 2026-01-12 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
3 Mar 2025 Unaudited abridged accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
10 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
26 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
20 May 2019 31/08/18 UNAUDITED ABRIDGED View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 11 MACEFIELD CLOSE ALDERMANS GREEN INDUSTRIAL ESTAT ALDERMANS GREEN COVENTRY View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BENCH / 06/08/2018 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STATHAM / 06/08/2018 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAGAN / 06/08/2018 View document
6 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GARY STEPHEN BENCH / 06/08/2018 View document
14 May 2018 31/08/17 UNAUDITED ABRIDGED View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Oct 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
18 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAGAN / 27/05/2011 View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAGAN / 12/08/2010 View document
23 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BENCH / 12/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STATHAM / 12/08/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAGAN / 01/01/2008 View document
1 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Aug 2006 NC INC ALREADY ADJUSTED 11/08/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 View document
30 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 £ NC 100/50000 11/08/ View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
6 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
23 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Aug 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Aug 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
12 Sep 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
12 Aug 1996 RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
2 Oct 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View document
8 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
11 Oct 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 Nov 1993 RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS View document
3 Nov 1993 NEW DIRECTOR APPOINTED View document
3 Nov 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 26 BESSBOROUGH RD HARROW MIDDLESEX HA1 3DL View document
3 Sep 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document