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PHOTOGRAPHY (ABERDEEN) LIMITED

Company number 04338811

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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)
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 19 April 2010	View PDF Liquidators' statement of receipts and payments to 19 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	4.72	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 - 3 pages (3 pages)
15 Dec 2009	4.68	Liquidators' statement of receipts and payments to 19 November 2009	View PDF Liquidators' statement of receipts and payments to 19 November 2009 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20 - link opens in a new window - 1 page (1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from units 3-7 premier park winsford industrial estate winsford cheshire CW7 3PH	View PDF Registered office changed on 10/11/2008 from units 3-7 premier park winsford industrial estate winsford cheshire CW7 3PH - link opens in a new window - 1 page (1 page)
10 Oct 2008	CERTNM	Company name changed venture retail (aberdeen) LTD.\certificate issued on 10/10/08	View PDF Company name changed venture retail (aberdeen) LTD.\certificate issued on 10/10/08 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Director appointed mr richard paul neck	View PDF Director appointed mr richard paul neck - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment Terminated Secretary paul wilkinson	View PDF Appointment Terminated Secretary paul wilkinson - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
14 Mar 2007	CERTNM	Company name changed gregor menzies LIMITED\certificate issued on 14/03/07	View PDF Company name changed gregor menzies LIMITED\certificate issued on 14/03/07 - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 19 wellcroft shipley west yorkshire BD18 3QH	View PDF Registered office changed on 13/12/06 from: 19 wellcroft shipley west yorkshire BD18 3QH - link opens in a new window - 1 page (1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
07 Jan 2005	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2005	363(287)	Registered office changed on 07/01/05
08 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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