About

Registered Number: 05102969
Date of Incorporation: 15/04/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2017 (7 years and 2 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Aitken Construction Ltd was founded on 15 April 2004, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. The organisation has one director listed as Aitken, Elaine Annette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AITKEN, Elaine Annette 15 April 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 05 December 2016
AD01 - Change of registered office address 26 April 2016
4.68 - Liquidator's statement of receipts and payments 10 November 2015
4.68 - Liquidator's statement of receipts and payments 23 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 December 2013
4.40 - N/A 03 December 2013
4.68 - Liquidator's statement of receipts and payments 22 November 2013
4.68 - Liquidator's statement of receipts and payments 21 November 2012
4.68 - Liquidator's statement of receipts and payments 18 November 2011
RESOLUTIONS - N/A 30 September 2010
RESOLUTIONS - N/A 30 September 2010
AD01 - Change of registered office address 30 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2010
4.20 - N/A 30 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 18 May 2009
395 - Particulars of a mortgage or charge 12 February 2009
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 10 April 2006
363s - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.