AZTECH SERVICES (FLEET) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 1 REDFIELDS INDUSTRIAL ESTATE UNIT 1 FLEET HAMPSHIRE GU52 0RD |
| 09/03/169 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/169 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 09/03/169 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/152 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/10/1411 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RENO COX / 21/09/2011 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARWICK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARWICK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARWICK |
| 09/11/109 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WARWICK / 19/09/2010 |
| 16/10/1016 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WARWICK / 19/09/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR DARYL BIRLEY |
| 19/11/0919 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM REDFIELDS INDUSTRIAL ESTATE UNIT 1 FLEET HAMPSHIRE GU13 0RD |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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