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AZTEC ACQUISITIONS LIMITED

Company number 06111254

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 2.35B Notice of move from Administration to Dissolution on 5 September 2012
12 Mar 2012 2.24B Administrator's progress report to 5 March 2012
12 Mar 2012 2.31B Notice of extension of period of Administration
17 Oct 2011 2.24B Administrator's progress report to 13 September 2011
11 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
23 Jun 2011 2.23B Result of meeting of creditors
18 May 2011 2.16B Statement of affairs with form 2.14B
25 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1,000
21 Mar 2011 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 March 2011
18 Mar 2011 2.12B Appointment of an administrator
06 Dec 2010 TM01 Termination of appointment of William Procter as a director
14 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of a director
14 Jun 2010 TM01 Termination of appointment of a director
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 December 2008
28 Nov 2009 AA Full accounts made up to 31 December 2007
24 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
07 Sep 2009 288c Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB
04 Sep 2009 288a Director Appointed Christopher Charles Mcgill Logged Form