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AZTEC CONSERVATORY ROOF SYSTEMS LIMITED

Company number 05907904

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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)
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from C/O Butterworth Barlow Llp 3 High Street Prescot Merseyside L34 3LD England on 30 August 2012
16 Feb 2012 AD01 Registered office address changed from G5 Barton Hall Industrial Estate Hardy Street Eccles Manchester M30 7NB on 16 February 2012
09 Feb 2012 TM01 Termination of appointment of John Riley as a director
08 Feb 2012 TM01 Termination of appointment of John Riley as a director
08 Feb 2012 TM02 Termination of appointment of John Riley as a secretary
08 Feb 2012 AP01 Appointment of Mr Timothy Mark Franks as a director
02 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Return made up to 16/08/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Jun 2009 288a Secretary appointed mr john michael riley
05 Jun 2009 288b Appointment terminated secretary peter gill
04 Sep 2008 363a Return made up to 16/08/08; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
30 Aug 2007 363a Return made up to 16/08/07; full list of members
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
20 Nov 2006 CERTNM Company name changed ilimart LIMITED\certificate issued on 20/11/06
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288a New director appointed