AZTEC ENVIRONMENTAL CONTROL LIMITED
DissolvedCompany no. 01361365 · Private limited company · Incorporated 4 Apr 1978
Dissolved on 1 Sep 2015Files dormant accounts
Company no. 01361365 · Private limited company · Incorporated 4 Apr 1978
Original documents filed with Companies House · 143 filings
1 Sep 2015
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
5 May 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
15 Apr 2015
Capital
Statement of capital following an allotment of shares on 8 Apr 2015
PDF · 4 pages
8 Jan 2015
Annual return
Annual return made up to 11 Dec 2014 with full list of shareholders
PDF · 4 pages
19 Nov 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 4 pages
14 Oct 2014
Officers
Appointment of Aline Anne Campbell as a secretary on 4 Sep 2014
PDF · 2 pages
19 Sep 2014
Officers
Termination of appointment of Matthew Armitage as a secretary on 3 Sep 2014
PDF · 1 page
23 Dec 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 4 pages
8 Jan 2013
Annual return
Annual return made up to 11 Dec 2012 with full list of shareholders
PDF · 4 pages
6 Nov 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 4 pages
6 Jan 2012
Officers
Termination of appointment of Kerry Porritt as a director
PDF · 1 page
16 Aug 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 4 pages
21 Feb 2011
Officers
Termination of appointment of Richard Brierley as a secretary
PDF · 1 page
16 Dec 2010
Annual return
Annual return made up to 11 Dec 2010 with full list of shareholders
PDF · 4 pages
21 Sep 2010
Address
Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 Sep 2010
PDF · 1 page
16 Jul 2010
Accounts
Accounts for a dormant company made up to 31 Mar 2010
Filed on paper · 4 pages
Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.
28 Mar 2014
Officers
Appointment of Mr Mark James Dovey as a director
PDF · 2 pages
28 Mar 2014
Officers
Termination of appointment of Gerard Tyler as a director
PDF · 1 page
7 Jan 2014
Annual return
Annual return made up to 11 Dec 2013 with full list of shareholders
PDF · 4 pages
6 Jan 2012
Annual return
Annual return made up to 11 Dec 2011 with full list of shareholders
PDF · 3 pages
21 Feb 2011
Officers
Appointment of Mr Matthew Armitage as a secretary
PDF · 1 page
20 May 2010
Resolution
Resolutions
Filed on paper · 26 pages