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EUAN D. AITCHISON LIMITED

Company number 04620775

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2013 AD01 Registered office address changed from Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP United Kingdom on 25 March 2013
21 Mar 2013 4.70 Declaration of solvency
21 Mar 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-06
21 Mar 2013 600 Appointment of a voluntary liquidator
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 200
28 Feb 2013 AA Total exemption small company accounts made up to 14 September 2012
28 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 14 September 2012
09 Oct 2012 AD01 Registered office address changed from 50 Hide Hill Berwick upon Tweed Northumberland TD15 1AB on 9 October 2012
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Euan Donald Aitchison on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Susan Lorraine Aitchison on 21 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288b Appointment Terminated Director clive edney
02 Feb 2009 363a Return made up to 18/12/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 18/12/07; full list of members