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AZTEC LIGHTING (MIDLANDS) LTD.

Company number 05426886

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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)
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 200
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jun 2012 TM01 Termination of appointment of Michael Mckiernan as a director
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Kevin Ronald Bell on 1 April 2011
24 Mar 2011 TM01 Termination of appointment of Jean Wallace as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Michael John Mckiernan on 1 January 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Muiris O'connell on 1 January 2010
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director stephen hurrell
18 Apr 2008 363a Return made up to 18/04/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / muiris o'connell / 01/01/2008
18 Apr 2008 288c Director's change of particulars / stephen hurrell / 01/01/2008
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006