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AZTEC MECHANICAL & ELECTRICAL LIMITED

Company number 07215623

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AC92 Restoration by order of the court
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
07 Oct 2011 AAMD Amended accounts made up to 30 April 2011
30 Aug 2011 AAMD Amended accounts made up to 30 April 2011
18 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap 27/05/2010
10 Feb 2011 TM01 Termination of appointment of Ian Pryce as a director
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 100
24 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2010 TM01 Termination of appointment of Philip Mcwilliam as a director
02 Jun 2010 AP01 Appointment of Mr Philip Paul Mcwilliam as a director
27 May 2010 AP01 Appointment of Mr David James Maxwell as a director
27 May 2010 TM01 Termination of appointment of Robert Maxwell as a director
27 May 2010 AP01 Appointment of Mr Ian Norman Pryce as a director
11 May 2010 AP01 Appointment of Robert Maxwell as a director
11 May 2010 AD01 Registered office address changed from 224 St Annes Road London N15 5QB United Kingdom on 11 May 2010
12 Apr 2010 TM01 Termination of appointment of Clifford Wing as a director
07 Apr 2010 NEWINC Incorporation