AZTECH SERVICES (FLEET) LIMITED

Key Data

Status

Dissolved

Company No.

03252060

Incorporation date

18/09/1996

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

24/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

26/04/2019

Liquidators' statement of receipts and payments to 2019-02-18

View PDF (19 pages)

23/04/2018

Liquidators' statement of receipts and payments to 2018-02-18

View PDF (21 pages)

26/04/2017

Liquidators' statement of receipts and payments to 2017-02-18

View PDF (18 pages)

14/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/03/2016

Registered office address changed from 1 Redfields Industrial Estate Unit 1 Fleet Hampshire GU52 0rd to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2016-03-10

View PDF (2 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

08/03/2016

Statement of affairs with form 4.19

View PDF (8 pages)

01/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

13/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

20/09/2011

Director's details changed for Mr Jason Reno Cox on 2011-09-21

View PDF (2 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/01/2011

Termination of appointment of Susan Warwick as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Andrew Warwick as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Susan Warwick as a secretary

View PDF (1 pages)

08/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

15/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Susan Mary Warwick on 2010-09-19

View PDF (2 pages)

15/10/2010

Director's details changed for Andrew William Warwick on 2010-09-19

View PDF (2 pages)

18/02/2010

Appointment of Mr Daryl Birley as a director

View PDF (2 pages)

18/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

13/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

24/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (16 pages)

01/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

01/10/2008

Registered office changed on 02/10/2008 from redfields industrial estate unit 1 fleet hampshire GU13 0RD

View PDF (1 pages)

18/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

07/11/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

16/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

21/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

13/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (2 pages)

17/01/2005

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

View PDF (15 pages)

29/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

15/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

18/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

29/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

05/02/2002

Ad 30/01/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/02/2002

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

View PDF (14 pages)

20/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

24/09/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

03/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

05/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

19/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Incorporation

View PDF (15 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/09/1996 - 18/09/1996	9278
Hallmark Registrars Limited	Nominee Director	18/09/1996 - 18/09/1996	8288
Birley, Daryl John	Director	31/12/2009 - Present	4
Cox, Jason Reno	Director	11/04/2005 - Present	2
Warwick, Andrew William	Director	18/09/1996 - 04/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AZTECH SERVICES (FLEET) LIMITED

AZTECH SERVICES (FLEET) LIMITED is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 AZTECH SERVICES (FLEET) LIMITED?

AZTECH SERVICES (FLEET) LIMITED is currently Dissolved. It was registered on 18/09/1996 and dissolved on 24/09/2019.

Where is AZTECH SERVICES (FLEET) LIMITED located?

AZTECH SERVICES (FLEET) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does AZTECH SERVICES (FLEET) LIMITED do?

AZTECH SERVICES (FLEET) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AZTECH SERVICES (FLEET) LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved following liquidation.