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AZTECH BUILDING & MAINTENANCE LIMITED

Company number 04136951

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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)
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
06 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 LIQ10 Removal of liquidator by court order
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
22 Jun 2022 AD01 Registered office address changed from Wharfeside Bridge Road Boston Spa Wetherby LS23 6HD England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 22 June 2022
20 Jun 2022 600 Appointment of a voluntary liquidator
20 Jun 2022 LIQ02 Statement of affairs
04 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
04 Jan 2022 PSC01 Notification of Ross Stephen Trutch as a person with significant control on 5 September 2021
04 Jan 2022 PSC07 Cessation of Ross Stephen Trutch as a person with significant control on 4 September 2021
15 Sep 2021 PSC01 Notification of Daniel Larcombe as a person with significant control on 5 April 2021
04 Sep 2021 PSC04 Change of details for Mr Ross Stephen Trutch as a person with significant control on 5 April 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 150
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 AD01 Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR to Wharfeside Bridge Road Boston Spa Wetherby LS23 6HD on 17 August 2021
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
08 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Jan 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 April 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates