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AZTEC FACILITIES LIMITED

Company number 04560374

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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)
14 Jan 2014	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	View PDF Liquidators' statement of receipts and payments to 11 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	View PDF Liquidators' statement of receipts and payments to 11 July 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	View PDF Liquidators' statement of receipts and payments to 11 January 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	View PDF Liquidators' statement of receipts and payments to 11 July 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	View PDF Liquidators' statement of receipts and payments to 11 January 2011 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2010	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 11 January 2010	View PDF Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	288a	Director appointed stephen michael jones	View PDF Director appointed stephen michael jones - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 11 pages (11 pages)
07 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 10 pages (10 pages)

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AZTEC FACILITIES LIMITED

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