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AZTEC CIVIL ENGINEERING LTD

Company number 05088788

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
21 Dec 2017 CVA4 Notice of completion of voluntary arrangement
16 Oct 2017 AD01 Registered office address changed from Suite 9 1 Molyneux Way Liverpool L10 2JA to 1 Old Hall Street Liverpool L3 9HF on 16 October 2017
10 Oct 2017 LIQ02 Statement of affairs
10 Oct 2017 600 Appointment of a voluntary liquidator
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
29 Jun 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2017
01 Feb 2017 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2017-02-01
  • GBP 2
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jun 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
24 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Apr 2014 AD01 Registered office address changed from Hesket Mount 92-96 Lord Street Southport Merseyside PR8 1JR England on 25 April 2014
06 Mar 2014 TM01 Termination of appointment of Christopher Alker as a director
13 Jan 2014 TM01 Termination of appointment of Stuart Shaw as a director
20 Dec 2013 AP01 Appointment of Mr Christopher Alker as a director
30 Sep 2013 AP01 Appointment of Mr Stuart Mark Shaw as a director
19 Jun 2013 AD01 Registered office address changed from 32 All Saints Close Bootle Liverpool Merseyside L30 3TX England on 19 June 2013