ABERDEEN INFLATABLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | STRUCK OFF AND DISSOLVED |
| 15/11/1315 November 2013 | FIRST GAZETTE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/09/1113 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/06/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 01/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER JONSSON |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | S366A DISP HOLDING AGM 27/10/06 |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0524 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: MACKINNONS 21 ALBERT STREET ABERDEEN AB25 1XX |
| 23/11/0423 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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