ALEX NAIRN LTD

Company Documents

DateDescription
23/02/1323 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/11/1223 November 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/10/122 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012

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07/09/117 September 2011 DECLARATION OF SOLVENCY

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07/09/117 September 2011 SPECIAL RESOLUTION TO WIND UP

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 ADOPT ARTICLES 18/11/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGETTA NAIRN / 01/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARGETTA NAIRN / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH NAIRN / 01/10/2009

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21/08/0921 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/11/0426 November 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 S366A DISP HOLDING AGM 09/06/03

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20/06/0320 June 2003 S386 DISP APP AUDS 09/06/03

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/06/039 June 2003 Incorporation

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