FIFTY 2 BANGOR LTD

Company Documents

DateDescription
07/11/137 November 2013 RESOLUTION FOR APPOINTING A LIQUIDATOR

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07/11/137 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/09/1316 September 2013 ORDER OF COURT - RESTORATION

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28/06/1328 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1311 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1311 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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27/12/1227 December 2012 APPLICATION FOR STRIKING-OFF

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O CALDWELL & MC CLINTOCK 2 WILLIAM STREET NEWTOWNARDS BT23 4AH

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14/03/1114 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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08/03/108 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAME HEATH / 08/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE (JACQUI) WINIFORD HEATH / 08/03/2010

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08/03/108 March 2010 DIRECTOR APPOINTED MRS JACQUELINE WINIFRED HEATH

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29/11/0929 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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25/06/0925 June 2009 CHANGE IN SIT REG ADD

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25/06/0925 June 2009 CHANGE OF DIRS/SEC

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25/06/0925 June 2009 CHANGE OF DIRS/SEC

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25/06/0925 June 2009 CHANGE OF DIRS/SEC

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15/06/0915 June 2009 CHANGE OF DIRS/SEC

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12/05/0912 May 2009 SPECIAL/EXTRA RESOLUTION

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12/05/0912 May 2009 UPDATED MEM AND ARTS

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06/05/096 May 2009 RESOLUTION TO CHANGE NAME

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06/05/096 May 2009 CERT CHANGE

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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