- Company Overview for AZTEC REFINISHING PRODUCTS LIMITED (07663630)
- Filing history for AZTEC REFINISHING PRODUCTS LIMITED (07663630)
- People for AZTEC REFINISHING PRODUCTS LIMITED (07663630)
- More for AZTEC REFINISHING PRODUCTS LIMITED (07663630)
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) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Nov 2017 | DS01 | Application to strike the company off the register | |
15 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
26 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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30 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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19 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
08 Jul 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 July 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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21 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
22 Feb 2012 | TM01 | Termination of appointment of Maninder Bansal as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Jeffrey Rush as a director | |
24 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 9 June 2011
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22 Aug 2011 | SH08 | Change of share class name or designation | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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16 Aug 2011 | AP01 | Appointment of Mr Brady Michael Collins as a director | |
15 Aug 2011 | AP01 | Appointment of Mr John Patrick Collins as a director | |
15 Aug 2011 | AP01 | Appointment of Mr Maninder Singh Bansal as a director | |
15 Aug 2011 | AP01 | Appointment of Mr Jeffrey Philip Rush as a director | |
14 Jun 2011 | TM01 | Termination of appointment of Barbara Kahan as a director |