AITKEN2 LTD

03239955
THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA

Documents

Documents
Date Category Description Pages
02 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 Jun 2024 resolution Resolution 2 Buy now
28 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Apr 2024 accounts Annual Accounts 8 Buy now
24 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 8 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 capital Return of purchase of own shares 4 Buy now
12 Jul 2022 officers Termination of appointment of director (Glenn Malcolm Aitken) 1 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 accounts Annual Accounts 8 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 capital Return of Allotment of shares 3 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 8 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 9 Buy now
28 Aug 2018 accounts Annual Accounts 9 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2016 accounts Annual Accounts 7 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 10 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
29 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
16 May 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 accounts Annual Accounts 3 Buy now
15 May 2013 officers Appointment of director (Mr Simon James Aitken) 2 Buy now
20 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
28 Aug 2011 annual-return Annual Return 4 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
21 Aug 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
21 Aug 2008 officers Director's change of particulars / glenn aitken / 20/08/2008 1 Buy now
21 Aug 2008 officers Secretary's change of particulars / simon aitken / 20/08/2008 1 Buy now
30 Jun 2008 accounts Annual Accounts 4 Buy now
28 Aug 2007 annual-return Return made up to 20/08/07; no change of members 6 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: salisbury house 29A the weir hessle HU13 0SB 1 Buy now
14 May 2007 accounts Annual Accounts 3 Buy now
21 Sep 2006 annual-return Return made up to 20/08/06; full list of members 6 Buy now
04 Jul 2006 accounts Annual Accounts 3 Buy now
10 Oct 2005 accounts Annual Accounts 3 Buy now
10 Oct 2005 annual-return Return made up to 20/08/05; full list of members 6 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD 1 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers Secretary resigned 1 Buy now
21 Feb 2005 officers New secretary appointed 2 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
23 Aug 2004 annual-return Return made up to 20/08/04; full list of members 6 Buy now
28 Jun 2004 accounts Annual Accounts 4 Buy now
23 Sep 2003 annual-return Return made up to 20/08/03; full list of members 6 Buy now
02 Jul 2003 accounts Annual Accounts 4 Buy now
09 Sep 2002 annual-return Return made up to 20/08/02; full list of members 6 Buy now
26 Jun 2002 accounts Annual Accounts 3 Buy now
20 Sep 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 officers Secretary resigned 1 Buy now
11 Sep 2001 annual-return Return made up to 20/08/01; full list of members 6 Buy now
05 Sep 2001 accounts Annual Accounts 3 Buy now
24 Jul 2001 officers Director's particulars changed 1 Buy now
25 Oct 2000 address Registered office changed on 25/10/00 from: the counting house nelson street hull north humberside HU1 1XE 1 Buy now
27 Sep 2000 accounts Annual Accounts 7 Buy now
11 Sep 2000 annual-return Return made up to 20/08/00; full list of members 6 Buy now
13 Jan 2000 officers Director resigned 1 Buy now
22 Dec 1999 auditors Auditors Resignation Company 1 Buy now
25 Oct 1999 accounts Annual Accounts 13 Buy now
18 Oct 1999 address Registered office changed on 18/10/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB 1 Buy now
02 Sep 1999 annual-return Return made up to 20/06/99; full list of members 7 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
13 Nov 1998 accounts Annual Accounts 14 Buy now
14 Oct 1998 auditors Auditors Resignation Company 1 Buy now
22 Sep 1998 auditors Auditors Resignation Company 1 Buy now
09 Sep 1998 annual-return Return made up to 20/08/98; full list of members 8 Buy now
13 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 1998 accounts Annual Accounts 10 Buy now
04 Sep 1997 annual-return Return made up to 20/08/97; full list of members 7 Buy now
09 Jun 1997 address Registered office changed on 09/06/97 from: 3600 parkside birmingham business park birmingham B37 7YG 1 Buy now
09 Apr 1997 officers New director appointed 2 Buy now
01 Apr 1997 accounts Accounting reference date shortened from 31/08/97 to 30/04/97 1 Buy now
01 Apr 1997 officers Secretary's particulars changed 1 Buy now
05 Feb 1997 officers New director appointed 3 Buy now
23 Dec 1996 address Registered office changed on 23/12/96 from: palace court 17 london road maidstone kent ME16 8JE 1 Buy now
18 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 1996 capital Ad 13/09/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Sep 1996 officers Secretary resigned 1 Buy now
05 Sep 1996 officers New director appointed 3 Buy now
05 Sep 1996 officers Director resigned 1 Buy now
05 Sep 1996 officers New secretary appointed 2 Buy now