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AZTEC DISPLAYS LIMITED

Company number 02716820

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 AD01 Registered office address changed from 6 Commerce Way Croydon Surrey CR0 4XA to 6 Commerce Way Croydon CR0 4XA on 9 February 2018
07 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
07 Feb 2018 LIQ01 Declaration of solvency
14 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
16 Aug 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 MR04 Satisfaction of charge 2 in full
15 Aug 2017 MR04 Satisfaction of charge 3 in full
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 30 June 2010