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AZTEC COMMERCIAL LIMITED

Company number 05756683

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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)
11 Oct 2012 LIQ MISC OC Court order insolvency:miscellaneous:-deferral order
05 Oct 2012 COLIQ Deferment of dissolution (voluntary)
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 July 2012
09 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
29 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 LIQ MISC OC Court order insolvency:replacement of liquidator :- g a palfrey and p d wood replace c a prescott 09/03/2011
18 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
14 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2010 4.20 Statement of affairs with form 4.19
12 Jul 2010 600 Appointment of a voluntary liquidator
12 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2010 AD01 Registered office address changed from Unit C St Davids Court Kenn Road Clevedon Bristol BS21 6UP on 5 July 2010
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 CH01 Director's details changed for Gillian Hall on 27 March 2010
23 Apr 2010 CH01 Director's details changed for Stephen Leslie Wright on 27 March 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 27/03/09; full list of members
30 Mar 2009 190 Location of debenture register
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from unit c st davids court, kenn road, clevedon bristol BS21 6LH
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Jul 2008 363a Return made up to 27/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 December 2006