AZTEC FLOORING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 05731258 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2006 |
| Age | 18 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2020 |
| Years | 4 years, 4 months, 15 days |
SUMMARY
AZTEC FLOORING SERVICES LIMITED is an dissolved private limited company with number 05731258. It was incorporated 18 years, 3 months, 13 days ago, on 06 March 2006 and it was dissolved 4 years, 4 months, 15 days ago, on 04 February 2020. The company address is 3 Holly Gardens 3 Holly Gardens, Southampton, SO30 3RU, Hampshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Apr 2019
Action Date: 08 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-08
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: 3 Holly Gardens West End Southampton Hampshire SO30 3RU
Old address: 6a the Gardens Broadcut Fareham Hampshire PO16 8SS England
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2017
Action Date: 08 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2017
Action Date: 08 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2016
Action Date: 08 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Apr 2015
Action Date: 08 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Feb 2014
Action Date: 08 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-12-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Feb 2013
Action Date: 08 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-08
Documents
Liquidation voluntary statement of affairs with form attached
Date: 15 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-28
Old address: Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom
Documents
Change registered office address company with date old address
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Address
Type: AD01
Old address: Unit 1-3 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY
Change date: 2011-10-10
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 06 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-06
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-08
Officer name: Mr Jason Fleming
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin James Fleming
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Fleming
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/09; full list of members
Documents
Legacy
Date: 06 Apr 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 06 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 06/04/2009 from unit 10 focus 303 business centre focus way andover hampshire SP10 5NY
Documents
Legacy
Date: 06 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / martin fleming / 01/02/2009
Documents
Legacy
Date: 27 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/08; full list of members
Documents
Legacy
Date: 20 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 20/06/2008 from 10 focus 303 business centre focus way andover hampshire SP10 5NY
Documents
Legacy
Date: 20 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 20/06/2008 from mrs p l fleming, 1 playfair road southsea portsmouth hampshire PO5 1EQ
Documents
Legacy
Date: 20 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 20 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / jason fleming / 15/02/2008
Documents
Legacy
Date: 22 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/07/07--------- £ si 5@1=5 £ ic 19/24
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/07; full list of members
Documents
Legacy
Date: 08 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/03/07--------- £ si 9@1=9 £ ic 10/19
Documents
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