AZTEC SITE SUPPLIES LTD

Company number 06037632

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Aug 2015	AD01	Registered office address changed from Hunter House, 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to 75 Springfield Road Chelmsford CM2 6JB on 11 August 2015	(2 pages)
06 Aug 2015	LIQ MISC	INSOLVENCY:form 4.27 - certificate of appointment of liquidator	(1 page)
28 Jul 2015	4.20	Statement of affairs with form 4.19	(8 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20	(1 page)
16 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jul 2014	MR01	Registration of charge 060376320003	(24 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 200	(4 pages)
30 Oct 2013	MR01	Registration of charge 060376320002	(14 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	CERTNM	Company name changed aztec london supplies LTD\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Sharon Lohan as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Sep 2011	AP01	Appointment of Ms Sharon Teresa Lohan as a director	(2 pages)
14 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Sep 2010	TM01	Termination of appointment of James Williams as a director	(1 page)

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