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AZTEC HOME IMPROVEMENTS LIMITED

Company number 03104326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2012 AD01 Registered office address changed from Unit 7 Kingsway Business Centre Kingsway Fforestfach Swansea SA5 4DL on 17 February 2012
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-08
15 Jan 2011 TM01 Termination of appointment of Geoffrey Morgan as a director
29 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 20/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363s Return made up to 20/09/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 20/09/06; full list of members
10 Oct 2006 363(288) Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 20/09/05; full list of members
24 Oct 2005 363(288) Director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jul 2005 288a New secretary appointed
30 Dec 2004 288a New director appointed
21 Dec 2004 288b Secretary resigned