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ABERDEEN INDEPENDENT LIMITED

Company number 03148032

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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)
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28 - link opens in a new window - 1 page (1 page)
11 May 2011	AD01	Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on 11 May 2011	View PDF Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 5,820,000	View PDF Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 5,820,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	TM01	Termination of appointment of Andrew Cozzolino as a director	View PDF Termination of appointment of Andrew Cozzolino as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	TM01	Termination of appointment of Leon Barwell as a director	View PDF Termination of appointment of Leon Barwell as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Mr Andrew Thomas Cozzolino on 1 January 2010	View PDF Director's details changed for Mr Andrew Thomas Cozzolino on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2009	288c	Director's Change of Particulars / leon barwell / 31/01/2009 / HouseName/Number was: , now: boughton hall; Street was: cleveland house, now: boughton park; Area was: the avenue dallington, now: boughton; Region was: , now: northamptonshire; Post Code was: NN5 7AJ, now: NN2 8SQ	View PDF Director's Change of Particulars / leon barwell / 31/01/2009 / HouseName/Number was: , now: boughton hall; Street was: cleveland house, now: boughton park; Area was: the avenue dallington, now: boughton; Region was: , now: northamptonshire; Post Code was: NN5 7AJ, now: NN2 8SQ - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	363s	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	363(288)	Director's particulars changed
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	363s	Return made up to 18/01/06; change of members	View PDF Return made up to 18/01/06; change of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
29 Apr 2005	88(2)R	Ad 05/03/04--------- £ si 100000@1	View PDF Ad 05/03/04--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)

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