AZTECH TIMBER PRODUCTS AND CONSTRUCTION LIMITED

Company number 05483425

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
24 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
24 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from trademark village oaklands park wokingham berkshire RG41 2FD	(1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from notcutts garden centre, london road, bagshot surrey GU19 5DG	(1 page)
05 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
02 May 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
20 Sep 2006	MA	Memorandum and Articles of Association	(11 pages)
12 Sep 2006	CERTNM	Company name changed aztech construction LIMITED\certificate issued on 12/09/06	(2 pages)
05 Sep 2006	288a	New director appointed	(1 page)
24 Jul 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: old bank house high street henfield sussex BN5 9DB	(1 page)
18 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
09 Aug 2005	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 62 high street tewi tewkesbury gloucestershire GL20 5BJ	(2 pages)
26 Jul 2005	CERTNM	Company name changed jestcall LIMITED\certificate issued on 26/07/05	(2 pages)