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AIDAN'S LIMITED

Learn more about AIDAN'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

AIDAN'S LIMITED on the map

Company type: Private Limited Company
Company number: 00692804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.16
dissolution date: 2014.12.11
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

Mortgages:

KARRAW LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.08.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
Form type: 4.68
Date: 2013.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012
Form type: 4.68
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Form type: AD01
Date: 2011.08.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.29
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.31
Form type: LATEST SOC
Document description: 31/03/11 STATEMENT OF CAPITAL;GBP 90
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.22
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY JUNE MARKS
Form type: 288b
Date: 2008.05.29
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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S366A DISP HOLDING AGM 04/10/04
Form type: ELRES
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/04
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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£ IC 120/90, 29/09/97, £ SR [email protected]=30
Form type: 169
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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£ IC 1000/120, 28/02/95, £ SR [email protected]=880
Form type: 169
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/12/94
Form type: SRES01
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14

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Company directors and board members:

ERICA LYNNE MARKS (dissolve)
Secretary, 2004.02.18 - 2014.12.11
2 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
DAVID NATHAN MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2014.12.11
2 BEECH DRIVE , BOREHAMWOOD
WD6 4QU, HERTFORDSHIRE
JUNE VALERIE MARKS (dissolve)
Secretary, 1992.03.27 - 2008.01.18
FLAT 6 60 HENDON LANE FINCHLEY , LONDON
N3 1SX
JUNE VALERIE MARKS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2003.07.10
FLAT 6 60 HENDON LANE FINCHLEY , LONDON
N3 1SX
MALCOLM ZELCHAR MARKS (dissolve)
Director, MANUFACTURERS, 1992.03.27 - 1995.02.28
FLAT 6 60 HENDEN LANE , LONDON
N3 1SX
GARY ANTHONY RIMMER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2001.12.31
142 BROADFIELDS AVENUE , EDGWARE
HA8 8SS, MIDDLESEX

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Information about the Private Limited Company AIDAN'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data