AZTEC4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | ISS SHA CAP OF THE COMP REDUCED FROM 662194 TO 100 01/02/2018 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028724550004 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/08/165 August 2016 | PREVEXT FROM 31/12/2015 TO 29/02/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOY SMITH |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY SMITH |
| 17/03/1617 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1617 March 2016 | COMPANY NAME CHANGED CRYSELCO LIGHTING LIMITED CERTIFICATE ISSUED ON 17/03/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028724550004 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TWEEDALE |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 662191 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ANN SMITH / 31/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL TWEEDALE / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN TWEEDALE / 31/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOY ANN SMITH / 31/07/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TWEEDALE / 19/09/2006 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: ARGENT HOUSE, 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 274 AMPHILL ROAD BEDFORD MK42 9QJ |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 31/01/0331 January 2003 | £ NC 100000/1000000 23/0 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/04/0017 April 2000 | NC INC ALREADY ADJUSTED 28/03/00 |
| 14/04/0014 April 2000 | £ NC 1000/100000 28/03 |
| 05/12/995 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 274 AMPTHILL ROAD BEDFORD MK42 9QJ |
| 20/02/9420 February 1994 | SECRETARY RESIGNED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED CONDERTON LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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