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AZTEC ELECTRICAL LIMITED

Company number 05869731

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2015	View PDF Liquidators' statement of receipts and payments to 17 November 2015 - link opens in a new window - 16 pages (16 pages)
30 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 May 2015	4.68	Liquidators' statement of receipts and payments to 12 May 2015	View PDF Liquidators' statement of receipts and payments to 12 May 2015 - link opens in a new window - 14 pages (14 pages)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 12 May 2014	View PDF Liquidators' statement of receipts and payments to 12 May 2014 - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 12 May 2013	View PDF Liquidators' statement of receipts and payments to 12 May 2013 - link opens in a new window - 14 pages (14 pages)
02 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 12 May 2012	View PDF Liquidators' statement of receipts and payments to 12 May 2012 - link opens in a new window - 13 pages (13 pages)
02 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 27 May 2011	View PDF Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on 27 May 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-29 GBP 3	View PDF Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH04	Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010	View PDF Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Marco Christopoulos on 1 January 2010	View PDF Director's details changed for Mr Marco Christopoulos on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mark Minshull on 1 January 2010	View PDF Director's details changed for Mark Minshull on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)

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