AZTEC LIGHTING LIMITED

03855095
6 LITTLE BURROW WELWYN GARDEN CITY ENGLAND AL7 4SW

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
17 Jan 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2022 accounts Annual Accounts 3 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Aurora Company Secretarial Services Limited) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 3 Buy now
10 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Termination of appointment of director (Stephen Paul Hurrell) 1 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 6 Buy now
16 Aug 2018 officers Appointment of corporate secretary (Aurora Company Secretarial Services Limited) 2 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Emily Louise Seiorse) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2016 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 officers Termination of appointment of secretary (Muiris O'connell) 1 Buy now
20 May 2016 officers Appointment of secretary (Ms Emily Louise Seiorse) 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Oct 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
24 Mar 2011 officers Termination of appointment of director (Jean Wallace) 1 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
17 Nov 2010 officers Change of particulars for director (Kevin Ronald Bell) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Jean Wallace) 2 Buy now
17 Nov 2010 officers Change of particulars for secretary (Mr Muiris O'connell) 1 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Stephen Paul Hurrell) 2 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Stephen Paul Hurrell) 2 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
08 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
08 Oct 2008 officers Director's change of particulars / stephen hurrell / 01/10/2008 1 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
10 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Sep 2007 accounts Annual Accounts 6 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers New director appointed 3 Buy now
10 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
07 Oct 2005 annual-return Return made up to 07/10/05; full list of members 3 Buy now
12 Jul 2005 accounts Annual Accounts 6 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
30 Oct 2004 officers Director's particulars changed 1 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
07 Oct 2004 annual-return Return made up to 07/10/04; full list of members 3 Buy now
24 Dec 2003 officers Director's particulars changed 1 Buy now
20 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
31 Oct 2003 annual-return Return made up to 07/10/03; full list of members 7 Buy now
11 Nov 2002 annual-return Return made up to 07/10/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 6 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA 1 Buy now
06 Nov 2001 annual-return Return made up to 07/10/01; full list of members 7 Buy now
03 Aug 2001 accounts Annual Accounts 8 Buy now
13 Nov 2000 annual-return Return made up to 07/10/00; full list of members 7 Buy now
20 Jul 2000 officers Director resigned 1 Buy now
07 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF 1 Buy now
27 Jun 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
27 Jun 2000 capital Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
16 Mar 2000 officers Director resigned 1 Buy now
16 Mar 2000 officers Secretary resigned 1 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 address Registered office changed on 15/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
07 Oct 1999 incorporation Incorporation Company 14 Buy now