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ALEX NAIRN LTD

Company number 04792727

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 4.70 Declaration of solvency
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-01
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2009 CH01 Director's details changed for Louise Margetta Nairn on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Louise Margetta Nairn on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Alexander Joseph Nairn on 1 October 2009
21 Aug 2009 363a Return made up to 07/07/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 07/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 07/07/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363a Return made up to 07/07/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 09/06/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Nov 2004 88(2)R Ad 15/06/04-15/06/04 £ si 99@1=99 £ ic 1/100
26 Nov 2004 288b Director resigned