AZTEC CONSERVATORY ROOF SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05907904

Incorporation date

16/08/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2006)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2024

Application to strike the company off the register

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (7 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

29/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Mr Timothy Mark Franks on 2021-02-01

View PDF (2 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

24/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

20/09/2019

Registered office address changed from C/O Butterworth Barlow Prescot House 3 High Street Prescot Merseyside L34 3LD to Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on 2019-09-20

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

17/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

07/05/2015

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

30/08/2012

Registered office address changed from C/O Butterworth Barlow Llp 3 High Street Prescot Merseyside L34 3LD England on 2012-08-30

View PDF (1 pages)

16/02/2012

Registered office address changed from G5 Barton Hall Industrial Estate Hardy Street Eccles Manchester M30 7NB on 2012-02-16

View PDF (1 pages)

09/02/2012

Termination of appointment of John Riley as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of John Riley as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of John Riley as a secretary

View PDF (1 pages)

08/02/2012

Appointment of Mr Timothy Mark Franks as a director

View PDF (2 pages)

02/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

03/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

01/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

26/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

16/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

05/06/2009

Secretary appointed mr john michael riley

View PDF (1 pages)

05/06/2009

Appointment terminated secretary peter gill

View PDF (1 pages)

04/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

04/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

30/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

20/11/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Registered office changed on 03/11/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

16/08/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

16/08/2024

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	16/08/2006 - 19/10/2006	5140
Thomas, Howard	Nominee Secretary	16/08/2006 - 19/10/2006	3157
Riley, John Michael	Director	19/10/2006 - 14/12/2011	15
Franks, Timothy Mark	Director	13/12/2011 - Present	6
Riley, John Michael	Secretary	15/05/2009 - 14/12/2011	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZTEC CONSERVATORY ROOF SYSTEMS LIMITED

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/08/2006 with the registered office located at Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside L34 3LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED is currently Dissolved. It was registered on 16/08/2006 and dissolved on 20/08/2024.

Where is AZTEC CONSERVATORY ROOF SYSTEMS LIMITED located?

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED is registered at Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside L34 3LG.

What does AZTEC CONSERVATORY ROOF SYSTEMS LIMITED do?

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.