AZTEC4 LIMITED
Company number 02872455 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | ISS SHA CAP OF THE COMP REDUCED FROM 662194 TO 100 01/02/2018 | View document |
| 6 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028724550004 | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | PREVEXT FROM 31/12/2015 TO 29/02/2016 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOY SMITH | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOY SMITH | View document |
| 17 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Mar 2016 | COMPANY NAME CHANGED CRYSELCO LIGHTING LIMITED CERTIFICATE ISSUED ON 17/03/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028724550004 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TWEEDALE | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 662191 | View document |
| 2 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ANN SMITH / 31/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL TWEEDALE / 31/07/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN TWEEDALE / 31/07/2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOY ANN SMITH / 31/07/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TWEEDALE / 19/09/2006 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: ARGENT HOUSE, 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY | View document |
| 19 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 274 AMPHILL ROAD BEDFORD MK42 9QJ | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | NC INC ALREADY ADJUSTED 23/01/03 | View document |
| 31 Jan 2003 | £ NC 100000/1000000 23/0 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 17 Apr 2000 | NC INC ALREADY ADJUSTED 28/03/00 | View document |
| 14 Apr 2000 | £ NC 1000/100000 28/03 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1994 | DIRECTOR RESIGNED | View document |
| 20 Feb 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 274 AMPTHILL ROAD BEDFORD MK42 9QJ | View document |
| 20 Feb 1994 | SECRETARY RESIGNED | View document |
| 14 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 14 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED CONDERTON LIMITED CERTIFICATE ISSUED ON 14/02/94 | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |