Based in Croydon, Aztec Displays Ltd was established in 1992, it has a status of "Dissolved". This business has 6 directors listed as Barrett, Stephen Michael, Barrett, Wendy Susan, Haridimou, Christopher Michael, Haridimou, Veronica Tangerine, Ottman, Mitchell John, Steer, Robert George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Stephen Michael | 10 June 1992 | - | 1 |
| BARRETT, Wendy Susan | 10 June 1992 | - | 1 |
| HARIDIMOU, Christopher Michael | 10 June 1992 | - | 1 |
| HARIDIMOU, Veronica Tangerine | 18 June 1996 | - | 1 |
| OTTMAN, Mitchell John | 10 June 1992 | 02 May 2002 | 1 |
| STEER, Robert George | 10 June 1992 | 21 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2019 | |
| LIQ13 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2018 | |
| LIQ01 - N/A | 07 February 2018 | |
| AA01 - Change of accounting reference date | 14 September 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 15 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363a - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363a - Annual Return | 14 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
| 363a - Annual Return | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 15 October 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363a - Annual Return | 15 May 1997 | |
| 353 - Register of members | 02 May 1997 | |
| 288 - N/A | 27 September 1996 | |
| 287 - Change in situation or address of Registered Office | 27 September 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 287 - Change in situation or address of Registered Office | 18 June 1996 | |
| 363a - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1995 | |
| RESOLUTIONS - N/A | 16 August 1995 | |
| 123 - Notice of increase in nominal capital | 16 August 1995 | |
| 363x - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363x - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363x - Annual Return | 17 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| CERTNM - Change of name certificate | 20 July 1992 | |
| 287 - Change in situation or address of Registered Office | 24 June 1992 | |
| NEWINC - New incorporation documents | 21 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 July 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 October 1997 | Fully Satisfied |
N/A |
| Debenture | 24 December 1992 | Fully Satisfied |
N/A |
