| Name: |
AZTEC FACILITIES MANAGEMENT LTD
AZTEC FACILITIES MANAGEMENT LIMITED |
| Address: | 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF |
| Incorporation Date: | 2000-02-29 |
| date | name | form type |
| 2022-05-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-05-18 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008759 | LIQ10 |
| 2022-11-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROMUNIT 3 WESTMEAD INDUSTRIAL ESTATEWESTMEADSWINDONSN5 7YTENGLAND | AD01 |
| 2018-03-14 | CESSATION OF SAPHIRE GROUP LIMITED AS A PSC | PSC07 |
| 2018-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039361350003 | MR04 |
| 2018-03-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COLLETT | PSC01 |
| 2018-10-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMUNIT 10 MARSHALL ROADHILLMEADSWINDONWILTSHIRESN5 5FZ | AD01 |
| 2018-02-20 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2018-10-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-20 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2017-05-29 | APPOINTMENT TERMINATED, SECRETARY WAYNE BIGNELL | TM02 |
| 2017-03-09 | REGISTRATION OF A CHARGE / CHARGE CODE 039361350003 | MR01 |
| 2016-04-05 | 28/02/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-16 | 28/02/15 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLETT / 15/06/2013 | CH01 |
| 2014-03-18 | 28/02/14 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BIGNELL / 28/02/2013 | CH03 |
| 2013-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLETT / 15/11/2012 | CH01 |
| 2013-03-20 | 28/02/13 FULL LIST | AR01 |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 28/02/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 28/02/11 FULL LIST | AR01 |
| 2010-03-09 | 28/02/10 FULL LIST | AR01 |
| 2010-07-28 | COMPANY NAME CHANGED AZTEC ELECTRICAL (SWINDON) LTDCERTIFICATE ISSUED ON 28/07/10 | CERTNM |
| 2010-11-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMUNIT 7 LYNTON ROADCHENEY MANOR INDUSTRIAL ESTATESWINDONSN2 2QJ | AD01 |
| 2009-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLLETT / 17/08/2009 | CH01 |
| 2009-09-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:BSS HOUSECHENEY MANOR INDUSTRIALSWINDONWILTSHIRE SN2 2PJ | 287 |
| 2007-03-16 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-21 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-02-18 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-08 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
Last update: 2024-10-20 07:00:50