GLEN DIMPLEX NI LIMITED

Company Documents

Date	Description
12/04/2412 April 2024	Final Gazette dissolved following liquidation View Document
12/04/2412 April 2024	Final Gazette dissolved following liquidation View Document
19/02/2419 February 2024	Director's details changed for Ms Yvonne Burke on 2024-02-19 View Document
12/01/2412 January 2024	Return of final meeting in a members' voluntary winding up View Document
25/08/2325 August 2023	Director's details changed for Mr Fergal John Naughton on 2023-08-24 View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-09 with no updates View Document
23/03/2323 March 2023	Resolutions View Document
23/03/2323 March 2023	Appointment of a liquidator View Document
23/03/2323 March 2023	Registered office address changed from 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF to C/O Interpath Ltd Arthur House 41 Arthur Street Belfast BT1 4GB on 2023-03-23 View Document
23/03/2323 March 2023	Resolutions View Document
23/03/2323 March 2023	Declaration of solvency View Document
24/01/2324 January 2023	Termination of appointment of Martin Lawrence Naughton as a director on 2023-01-24 View Document
11/05/2211 May 2022	Confirmation statement made on 2022-05-09 with no updates View Document
03/12/213 December 2021	Appointment of Ms Yvonne Burke as a director on 2021-11-20 View Document
06/10/216 October 2021	Termination of appointment of Donal Francis Flynn as a director on 2021-10-01 View Document
30/06/2130 June 2021	Full accounts made up to 2020-09-30 View Document
02/07/192 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
09/03/189 March 2018	CURREXT FROM 31/03/2018 TO 30/09/2018 View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
10/04/1710 April 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR DONAL FLYNN View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR FERGAL NAUGHTON View Document
06/01/176 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
21/06/1621 June 2016	Annual return made up to 9 May 2016 with full list of shareholders View Document
24/12/1524 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
20/10/1520 October 2015	SECRETARY APPOINTED MR RAYMOND BLEVINS View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, SECRETARY NEIL DAWSON View Document
22/05/1522 May 2015	Annual return made up to 9 May 2015 with full list of shareholders View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN View Document
04/06/144 June 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
31/03/1431 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT JORDAN View Document
29/07/1329 July 2013	SECRETARY APPOINTED MR NEIL DAWSON View Document
21/05/1321 May 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O/DRISCOLL / 20/05 View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JORDAN / 20/05/2013 View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
24/05/1224 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
14/12/1114 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
16/05/1116 May 2011	09/05/11 NO CHANGES View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/06/1025 June 2010	09/05/10 NO CHANGES View Document
30/01/1030 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/08/091 August 2009	09/05/09 View Document
05/03/095 March 2009	CHANGE IN SIT REG ADD View Document
21/02/0921 February 2009	31/03/08 ANNUAL ACCTS View Document
22/05/0822 May 2008	09/05/08 ANNUAL RETURN SHUTTLE View Document
24/01/0824 January 2008	31/03/07 ANNUAL ACCTS View Document
23/05/0723 May 2007	09/05/07 ANNUAL RETURN SHUTTLE View Document
02/02/072 February 2007	31/03/06 ANNUAL ACCTS View Document
08/03/068 March 2006	31/03/05 ANNUAL ACCTS View Document
03/06/053 June 2005	UPDATED MEM AND ARTS View Document
27/05/0527 May 2005	CERT CHANGE View Document
27/05/0527 May 2005	RESOLUTION TO CHANGE NAME View Document
05/05/055 May 2005	09/05/05 ANNUAL RETURN SHUTTLE View Document
04/02/054 February 2005	31/03/04 ANNUAL ACCTS View Document
25/05/0425 May 2004	09/05/04 ANNUAL RETURN SHUTTLE View Document
16/02/0416 February 2004	31/03/03 ANNUAL ACCTS View Document
04/12/034 December 2003	CHANGE OF DIRS/SEC View Document
03/12/033 December 2003	DECL RE ASSIST ACQN SHS View Document
13/11/0313 November 2003	PARS RE MORTAGE View Document
04/11/034 November 2003	CHANGE OF DIRS/SEC View Document
04/11/034 November 2003	CHANGE OF DIRS/SEC View Document
03/11/033 November 2003	CHANGE OF DIRS/SEC View Document
29/10/0329 October 2003	UPDATED MEM AND ARTS View Document

29/10/0329 October 2003	SPECIAL/EXTRA RESOLUTION View Document
11/09/0311 September 2003	CHANGE IN SIT REG ADD View Document
01/08/031 August 2003	RETURN OF ALLOT OF SHARES View Document
24/06/0324 June 2003	09/05/03 ANNUAL RETURN SHUTTLE View Document
17/12/0217 December 2002	CHANGE OF ARD View Document
29/08/0229 August 2002	CHANGE OF DIRS/SEC View Document
21/08/0221 August 2002	SPECIAL/EXTRA RESOLUTION View Document
21/08/0221 August 2002	UPDATED MEM AND ARTS View Document
21/08/0221 August 2002	SPECIAL/EXTRA RESOLUTION View Document
21/08/0221 August 2002	SPECIAL/EXTRA RESOLUTION View Document
21/08/0221 August 2002	SPECIAL/EXTRA RESOLUTION View Document
18/08/0218 August 2002	RET BY CO PURCH OWN SHARS View Document
27/06/0227 June 2002	31/12/01 ANNUAL ACCTS View Document
15/05/0215 May 2002	09/05/02 ANNUAL RETURN SHUTTLE View Document
19/05/0119 May 2001	09/05/01 ANNUAL RETURN SHUTTLE View Document
17/05/0117 May 2001	31/12/00 ANNUAL ACCTS View Document
28/07/0028 July 2000	31/12/99 ANNUAL ACCTS View Document
24/05/0024 May 2000	09/05/00 ANNUAL RETURN SHUTTLE View Document
12/05/9912 May 1999	09/05/99 ANNUAL RETURN SHUTTLE View Document
05/05/995 May 1999	31/12/98 ANNUAL ACCTS View Document
06/05/986 May 1998	09/05/98 ANNUAL RETURN SHUTTLE View Document
30/03/9830 March 1998	31/12/97 ANNUAL ACCTS View Document
07/05/977 May 1997	09/05/97 ANNUAL RETURN SHUTTLE View Document
16/04/9716 April 1997	31/12/96 ANNUAL ACCTS View Document
21/05/9621 May 1996	09/05/96 ANNUAL RETURN SHUTTLE View Document
19/04/9619 April 1996	31/12/95 ANNUAL ACCTS View Document
11/05/9511 May 1995	09/05/95 ANNUAL RETURN SHUTTLE View Document
03/04/953 April 1995	31/12/94 ANNUAL ACCTS View Document
20/03/9520 March 1995	CHANGE IN SIT REG ADD View Document
12/05/9412 May 1994	31/12/93 ANNUAL ACCTS View Document
12/05/9412 May 1994	09/05/94 ANNUAL RETURN SHUTTLE View Document
25/05/9325 May 1993	24/05/93 ANNUAL RETURN SHUTTLE View Document
14/04/9314 April 1993	31/12/92 ANNUAL ACCTS View Document
01/06/921 June 1992	24/05/92 ANNUAL RETURN FORM View Document
16/04/9216 April 1992	31/12/91 ANNUAL ACCTS View Document
09/09/919 September 1991	24/05/91 ANNUAL RETURN View Document
22/05/9122 May 1991	31/12/90 ANNUAL ACCTS View Document
13/04/9113 April 1991	09/04/90 ANNUAL RETURN View Document
07/12/907 December 1990	31/12/89 ANNUAL ACCTS View Document
03/02/903 February 1990	08/05/89 ANNUAL RETURN View Document
07/12/897 December 1989	31/12/88 ANNUAL ACCTS View Document
04/07/894 July 1989	CHANGE OF DIRS/SEC View Document
15/06/8915 June 1989	CHANGE OF DIRS/SEC View Document
23/01/8923 January 1989	CHANGE OF ARD DURING ARP View Document
12/12/8812 December 1988	24/10/88 ANNUAL RETURN View Document
12/12/8812 December 1988	CHANGE OF DIRS/SEC View Document
08/12/888 December 1988	30/04/88 ANNUAL ACCTS View Document
09/07/889 July 1988	CHANGE OF DIRS/SEC View Document
07/07/887 July 1988	CHANGE OF DIRS/SEC View Document
17/02/8817 February 1988	30/04/87 ANNUAL ACCTS View Document
13/02/8813 February 1988	08/10/87 ANNUAL RETURN View Document
03/03/873 March 1987	30/04/86 ANNUAL ACCTS View Document
14/02/8714 February 1987	14/01/87 ANNUAL RETURN View Document
06/03/866 March 1986	30/04/85 ANNUAL ACCTS View Document
12/12/8512 December 1985	03/12/85 ANNUAL RETURN View Document
04/04/854 April 1985	22/01/85 ANNUAL RETURN View Document
11/03/8511 March 1985	30/08/84 ANNUAL ACCTS View Document
14/11/8314 November 1983	31/12/83 ANNUAL RETURN View Document
02/12/822 December 1982	31/12/82 ANNUAL RETURN View Document
06/07/826 July 1982	NOTICE OF ARD View Document
29/01/8229 January 1982	31/12/81 ANNUAL RETURN View Document
03/02/813 February 1981	31/12/80 ANNUAL RETURN View Document
01/02/801 February 1980	31/12/79 ANNUAL RETURN View Document
20/02/7920 February 1979	SITUATION OF REG OFFICE View Document
24/11/7824 November 1978	RETURN OF ALLOTS (CASH) View Document
30/06/7830 June 1978	PARTICULARS RE DIRECTORS View Document
30/06/7830 June 1978	SITUATION OF REG OFFICE View Document
07/06/787 June 1978	DECL ON COMPL ON INCORP View Document
07/06/787 June 1978	ARTICLES View Document
07/06/787 June 1978	MEMORANDUM View Document
07/06/787 June 1978	STATEMENT OF NOMINAL CAP View Document

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GLEN DIMPLEX NI LIMITED

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