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Company Documents

DateDescription
08/06/138 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/03/138 March 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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08/03/138 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013

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04/10/124 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012

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10/09/1210 September 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/09/1210 September 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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11/04/1211 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012

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28/12/1128 December 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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08/11/118 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB

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14/09/1114 September 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/09/117 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/09/1022 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/12/0917 December 2009 Annual return made up to 21 August 2008 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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08/09/098 September 2009 CHANGE IN SIT REG ADD

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18/09/0818 September 2008 31/12/07 ANNUAL ACCTS

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11/09/0811 September 2008 CHANGE OF ARD

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01/09/081 September 2008 31/03/07 ANNUAL ACCTS

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28/08/0728 August 2007 21/08/07 ANNUAL RETURN SHUTTLE

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22/06/0722 June 2007 UPDATED MEMORANDUM

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19/06/0719 June 2007 PARS RE MORTAGE

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19/06/0719 June 2007 SPECIAL/EXTRA RESOLUTION

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19/06/0719 June 2007 DECL RE ASSIST ACQN SHS

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29/10/0629 October 2006 21/08/06 ANNUAL RETURN SHUTTLE

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27/10/0627 October 2006 CHANGE OF DIRS/SEC

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18/09/0618 September 2006 31/03/06 ANNUAL ACCTS

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14/09/0614 September 2006 CHANGE OF DIRS/SEC

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14/09/0614 September 2006 CHANGE OF DIRS/SEC

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10/08/0610 August 2006 CHANGE OF DIRS/SEC

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10/08/0610 August 2006 CHANGE OF DIRS/SEC

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01/09/051 September 2005 21/08/05 ANNUAL RETURN SHUTTLE

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20/06/0520 June 2005 31/03/05 ANNUAL ACCTS

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03/02/053 February 2005 31/03/04 ANNUAL ACCTS

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14/09/0414 September 2004 21/08/04 ANNUAL RETURN SHUTTLE

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04/02/044 February 2004 31/03/03 ANNUAL ACCTS

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26/09/0326 September 2003 21/08/03 ANNUAL RETURN SHUTTLE

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08/02/038 February 2003 31/03/02 ANNUAL ACCTS

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17/08/0217 August 2002 21/08/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 31/03/01 ANNUAL ACCTS

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30/11/0130 November 2001 RETURN OF ALLOT OF SHARES

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23/11/0123 November 2001 21/08/01 ANNUAL RETURN SHUTTLE

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20/07/0120 July 2001 RETURN OF ALLOT OF SHARES

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20/07/0120 July 2001 RETURN OF ALLOT OF SHARES

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07/04/017 April 2001 CHANGE OF ARD

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20/01/0120 January 2001 UPDATED MEM AND ARTS

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20/01/0120 January 2001 SPECIAL/EXTRA RESOLUTION

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20/01/0120 January 2001 NOT OF INCR IN NOM CAP

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20/01/0120 January 2001 SPECIAL/EXTRA RESOLUTION

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11/01/0111 January 2001 CHANGE IN SIT REG ADD

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11/01/0111 January 2001 CHANGE OF DIRS/SEC

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11/01/0111 January 2001 CHANGE OF DIRS/SEC

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05/01/015 January 2001 RESOLUTION TO CHANGE NAME

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15/11/0015 November 2000 UPDATED MEM AND ARTS

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08/11/008 November 2000 RESOLUTION TO CHANGE NAME

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19/09/0019 September 2000 CHANGE OF DIRS/SEC

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21/08/0021 August 2000 MEMORANDUM

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21/08/0021 August 2000 ARTICLES

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21/08/0021 August 2000 DECLN COMPLNCE REG NEW CO

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21/08/0021 August 2000 PARS RE DIRS/SIT REG OFF

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