AZTEC FIRE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03453202

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

15/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (14 pages)

04/10/2012

Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05

View PDF (2 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (14 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (15 pages)

15/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-03

View PDF (2 pages)

15/09/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

12/09/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

30/08/2010

Registered office address changed from Unit 23 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 2010-08-31

View PDF (2 pages)

30/08/2010

Statement of affairs with form 4.19

View PDF (8 pages)

30/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

Resolutions

View PDF (1 pages)

06/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-08

View PDF (10 pages)

30/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

03/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/11/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

03/10/2007

Registered office changed on 04/10/07 from: unit 1 gateway industrial estate hythe road london NW10 6RJ

View PDF (1 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

29/10/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

07/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

29/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

07/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

29/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

25/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

30/09/2002

Registered office changed on 01/10/02 from: alexander fleming buildings 18A pitfield street london N1 6EY

View PDF (1 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

26/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

14/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/10/1999

Registered office changed on 29/10/99 from: 10 ferry road teddington lock middlesex TW11 9NN

View PDF (1 pages)

28/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Auditor's resignation

View PDF (1 pages)

13/12/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

10/12/1998

View PDF (6 pages)

13/10/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

18/11/1997

Resolutions

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1997

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Fullwood, Trevor	Director	20/10/1997 - 29/09/2000	3
FIRST SECRETARIES LIMITED	Nominee Secretary	20/10/1997 - 20/10/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	20/10/1997 - 20/10/1997	5474
Buckmaster, Adrian Murray	Secretary	20/10/1997 - Present	-
Buckmaster, Adrian Murray	Director	20/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AZTEC FIRE SOLUTIONS LTD

AZTEC FIRE SOLUTIONS LTD is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 3 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 FIRE SOLUTIONS LTD?

AZTEC FIRE SOLUTIONS LTD is currently Dissolved. It was registered on 20/10/1997 and dissolved on 15/12/2014.

Where is AZTEC FIRE SOLUTIONS LTD located?

AZTEC FIRE SOLUTIONS LTD is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does AZTEC FIRE SOLUTIONS LTD do?

AZTEC FIRE SOLUTIONS LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AZTEC FIRE SOLUTIONS LTD?

The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.