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AZTEC FACILITIES MANAGEMENT LTD

Company number 03936135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	View PDF Liquidators' statement of receipts and payments to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
18 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	View PDF Liquidators' statement of receipts and payments to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 September 2020	View PDF Liquidators' statement of receipts and payments to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 September 2019	View PDF Liquidators' statement of receipts and payments to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
31 Oct 2018	MR04	Satisfaction of charge 039361350003 in full	View PDF Satisfaction of charge 039361350003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT England to 3 Field Court Grays Inn London WC1R 5EF on 19 October 2018	View PDF Registered office address changed from Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT England to 3 Field Court Grays Inn London WC1R 5EF on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from Unit 10 Marshall Road Hillmead Swindon Wiltshire SN5 5FZ to Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT on 30 August 2018	View PDF Registered office address changed from Unit 10 Marshall Road Hillmead Swindon Wiltshire SN5 5FZ to Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT on 30 August 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC01	Notification of Simon Collett as a person with significant control on 1 April 2017	View PDF Notification of Simon Collett as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Saphire Group Limited as a person with significant control on 1 April 2017	View PDF Cessation of Saphire Group Limited as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2017	TM02	Termination of appointment of Wayne Bignell as a secretary on 24 May 2017	View PDF Termination of appointment of Wayne Bignell as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	MR01	Registration of charge 039361350003, created on 3 March 2017	View PDF Registration of charge 039361350003, created on 3 March 2017 - link opens in a new window - 15 pages (15 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 3 pages (3 pages)

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