AZTEC ASSOCIATES LIMITED


Registered number: 04151075
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Name: AZTEC ASSOCIATES LIMITED
AZTEC ASSOCIATES LTD
Address: UNIT 2 PENSFORD HILL PENSFORD HILL, PENSFORD, BRISTOL, ENGLAND, BS39 4JF
Incorporation Date: 2001-01-31

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-25 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM200 CENTRAL PARKPETHERTON ROAD HENGROVEBRISTOLBS14 9BZ AD01
2015-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-05 31/01/15 FULL LIST AR01
2015-10-26 APPLICATION FOR STRIKING-OFF DS01
2015-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-03 31/01/14 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-20 APPOINTMENT TERMINATED, DIRECTOR GRAEME PLATT TM01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-20 31/01/13 FULL LIST AR01
2012-02-02 31/01/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-22 31/01/11 FULL LIST AR01
2011-03-16 30/06/09 TOTAL EXEMPTION FULL AA
2011-03-16 30/06/10 TOTAL EXEMPTION FULL AA
2011-04-06 CURREXT FROM 30/06/2011 TO 31/12/2011 AA01
2010-02-04 DIRECTOR APPOINTED MR GRAEME MICHAEL PLATT AP01
2010-02-04 31/01/10 FULL LIST AR01
2010-01-06 COMPANY NAME CHANGED HOLLYWOOD SPORTS LIMITEDCERTIFICATE ISSUED ON 06/01/10 CERTNM
2010-02-04 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM251 CENTRAL PARKPETHERTON ROADHENGROVEBRISTOLBS14 9BZ AD01
2010-01-06 CHANGE OF NAME 29/12/2009 RES15
2009-12-15 CHANGE OF NAME 10/12/2009 RES15
2009-02-17 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-02-23 APPOINTMENT TERMINATED DIRECTOR ADRIAN GOULD 288b
2009-02-23 APPOINTMENT TERMINATED DIRECTOR JEAN GOULD 288b
2009-02-23 APPOINTMENT TERMINATED DIRECTOR SANDRA SEAVILL 288b
2008-04-07 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-07-24 30/06/08 TOTAL EXEMPTION FULL AA
2008-07-24 30/06/07 TOTAL EXEMPTION FULL AA
2007-02-08 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-20 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-01 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-24 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-02-18 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-11-08 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-02 SECRETARY RESIGNED 288b
2001-03-13 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 225
2001-02-28 AD 31/01/01---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2019-12-27 13:36:12