AZTEC COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02398828

Incorporation date

26/06/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1989)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

31/03/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

25/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (6 pages)

05/11/2007

Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP

View PDF (1 pages)

11/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

11/09/2007

Administrator's progress report

View PDF (12 pages)

11/09/2007

Administrator's progress report

View PDF (11 pages)

01/05/2007

Result of meeting of creditors

View PDF (46 pages)

19/04/2007

Statement of affairs

View PDF (13 pages)

10/04/2007

Statement of administrator's proposal

View PDF (42 pages)

21/02/2007

Registered office changed on 22/02/07 from: 45-49 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

18/02/2007

Appointment of an administrator

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

02/08/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (68 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (93 pages)

11/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

14/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

22/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Resolutions

View PDF (3 pages)

20/02/2005

Auditor's resignation

View PDF (1 pages)

20/02/2005

Auditor's resignation

View PDF (1 pages)

20/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/02/2005

Auditor's resignation

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2005

Registered office changed on 16/02/05 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

22/05/2003

Location of register of members

View PDF (1 pages)

26/03/2003

Location of register of members

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/06/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

24/11/1999

Registered office changed on 25/11/99 from: 7TH floor hillgate house old bailey london EC4M 7HW

View PDF (1 pages)

18/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/04/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Registered office changed on 29/03/99 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

22/09/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/12/1997

Resolutions

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14/12/1997

Resolutions

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14/12/1997

Resolutions

View PDF (12 pages)

14/12/1997

£ ic 10030/10020 08/12/97 £ sr [email protected]=10

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (36 pages)

13/01/1997

Ad 20/12/96--------- £ si [email protected]=30 £ ic 10000/10030

View PDF (2 pages)

13/01/1997

Recon 20/12/96

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (0 pages)

13/01/1997

Resolutions

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13/01/1997

Resolutions

View PDF (2 pages)

13/01/1997

£ nc 10000/10030 20/12/96

View PDF (1 pages)

01/09/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

10/06/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

Accounting reference date extended from 26/12 to 31/12

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09/05/1996

Full accounts made up to 1995-12-26

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14/03/1996

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 27/06/95; full list of members

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01/08/1995

Director's particulars changed

View PDF (0 pages)

27/06/1995

Ad 28/05/95--------- £ si [email protected]=9900 £ ic 100/10000

View PDF (2 pages)

27/06/1995

Resolutions

View PDF (1 pages)

08/04/1995

Full accounts made up to 1994-12-26

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

27/07/1994

Return made up to 27/06/94; full list of members

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23/06/1994

Full accounts made up to 1993-12-26

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17/10/1993

Return made up to 27/06/93; no change of members

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17/10/1993

Director's particulars changed

View PDF (0 pages)

21/09/1993

Particulars of mortgage/charge

View PDF (5 pages)

26/05/1993

Full accounts made up to 1992-12-26

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01/07/1992

Accounts for a small company made up to 1991-12-26

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16/06/1992

Return made up to 27/06/92; no change of members

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20/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/07/1991

Accounts for a small company made up to 1990-12-26

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25/06/1991

Return made up to 27/06/91; full list of members

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23/09/1990

Accounting reference date extended from 31/10 to 26/12

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27/11/1989

Resolutions

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27/11/1989

Resolutions

View PDF (0 pages)

27/11/1989

Resolutions

View PDF (10 pages)

27/11/1989

Director resigned

View PDF (2 pages)

27/11/1989

S-div 26/10/89

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30/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

30/10/1989

Accounting reference date notified as 31/10

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06/09/1989

Certificate of change of name

View PDF (2 pages)

26/06/1989

Miscellaneous

View PDF (1 pages)

26/06/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Paul	Director	11/03/1996 - 02/08/2004	12
Johnson, Sharon Margaret	Director	02/08/2004 - 09/02/2005	1
Tipler, Justin	Director	09/02/2005 - Present	-
Johnson, Sharon Margaret	Secretary	07/08/1991 - 09/02/2005	1
Tipler, Micah	Secretary	09/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AZTEC COMMUNICATIONS GROUP LIMITED

AZTEC COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 26/06/1989 with the registered office located at 340 Deansgate, Manchester, M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC COMMUNICATIONS GROUP LIMITED?

AZTEC COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 26/06/1989 and dissolved on 03/04/2010.

Where is AZTEC COMMUNICATIONS GROUP LIMITED located?

AZTEC COMMUNICATIONS GROUP LIMITED is registered at 340 Deansgate, Manchester, M3 4LY.

What does AZTEC COMMUNICATIONS GROUP LIMITED do?

AZTEC COMMUNICATIONS GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AZTEC COMMUNICATIONS GROUP LIMITED?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.