Companies House does not verify the accuracy of the information filed

AZTECH BUILDING & MAINTENANCE LIMITED

Company number 04136951

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2025	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 - 11 pages (11 pages)
03 Jun 2025	AD01	Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 3 June 2025	View PDF Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 3 June 2025 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 12 pages (12 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
06 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC01	Notification of Ross Stephen Trutch as a person with significant control on 5 September 2021	View PDF Notification of Ross Stephen Trutch as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Ross Stephen Trutch as a person with significant control on 4 September 2021	View PDF Cessation of Ross Stephen Trutch as a person with significant control on 4 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC01	Notification of Daniel Larcombe as a person with significant control on 5 April 2021	View PDF Notification of Daniel Larcombe as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	PSC04	Change of details for Mr Ross Stephen Trutch as a person with significant control on 5 April 2021	View PDF Change of details for Mr Ross Stephen Trutch as a person with significant control on 5 April 2021 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 150 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AZTECH BUILDING & MAINTENANCE LIMITED

Filter by category