- Company Overview for AZTEC CIVIL ENGINEERING LTD (05088788)
- Filing history for AZTEC CIVIL ENGINEERING LTD (05088788)
- People for AZTEC CIVIL ENGINEERING LTD (05088788)
- Charges for AZTEC CIVIL ENGINEERING LTD (05088788)
- Insolvency for AZTEC CIVIL ENGINEERING LTD (05088788)
- More for AZTEC CIVIL ENGINEERING LTD (05088788)
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) |
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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
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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
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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
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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
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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 |