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Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/02/2316 February 2023 | Voluntary strike-off action has been suspended |
| 16/02/2316 February 2023 | Voluntary strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 19/01/2319 January 2023 | Application to strike the company off the register |
| 13/01/2313 January 2023 | Director's details changed for Henry Mcerlane on 2011-08-01 |
| 13/01/2313 January 2023 | Director's details changed for Mr Alec Robinson on 2014-08-08 |
| 07/12/227 December 2022 | Current accounting period shortened from 2021-12-07 to 2021-12-06 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2020-11-30 |
| 25/11/2125 November 2021 | Current accounting period shortened from 2020-11-25 to 2020-11-24 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | CURRSHO FROM 27/11/2019 TO 26/11/2019 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 26/11/1926 November 2019 | Annual accounts for year ending 26 Nov 2019 |
| 28/08/1928 August 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 146 SHORE ROAD MAGHERAMORNE LARNE BT40 3HY NORTHERN IRELAND |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CURRSHO FROM 29/11/2017 TO 28/11/2017 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 16/11/1816 November 2018 | CESSATION OF MAUREEN ELIZABETH HANVEY AS A PSC |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAVERY |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HANVEY |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2 MARKET PLACE MARKET PLACE CARRICKFERGUS COUNTY ANTRIM BT38 7AW |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | 17/11/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 146 SHORE ROAD MAGHERAMORNE LARNE ANTRIM BT40 3HY |
| 14/01/1514 January 2015 | 17/11/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MISS JENNY DUNN |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR LIAM MCKINNEY |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ALEXANDER MC DOWELL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ALEC ROBINSON |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN LAVERY |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | ADOPT ARTICLES 02/01/2013 |
| 26/11/1326 November 2013 | 17/11/13 NO MEMBER LIST |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | 17/11/12 NO MEMBER LIST |
| 05/09/125 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH HANVEY |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | 17/11/11 NO MEMBER LIST |
| 05/09/115 September 2011 | DIRECTOR APPOINTED HENRY MCERLANE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HANVEY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANVEY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED SEAN LAVERY |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | 17/11/10 NO MEMBER LIST |
| 02/04/102 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS DENISE REDPATH |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DES PALMER |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MAUREEN HANVEY |
| 06/12/096 December 2009 | DIRECTOR APPOINTED PETER LAVERY |
| 06/12/096 December 2009 | DIRECTOR APPOINTED JOHN HANVEY |
| 05/12/095 December 2009 | TERMINATE DIR APPOINTMENT |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR C.S.DIRECTOR SERVICES LTD |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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