BANNHIDE PROPERTIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/187 November 2018 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 30/10/2018 |
| 07/11/187 November 2018 | MEMBERS RETURN OF FINAL MEETING |
| 06/11/186 November 2018 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/09/2018 |
| 30/10/1730 October 2017 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/09/2017 |
| 11/10/1611 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/165 October 2016 | DECLARATION OF SOLVENCY |
| 05/10/165 October 2016 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH NORTHERN IRELAND |
| 20/09/1620 September 2016 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 25/08/2016 |
| 20/09/1620 September 2016 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/07/168 July 2016 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED TBC PROPERTIES LTD CERTIFICATE ISSUED ON 20/04/16 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4EY |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4EY |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/148 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 47 DOBBIN ROAD PORTADOWN CRAIGAVON BT62 4EY |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 14/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN CHAPMAN / 14/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED BRIAN CHAPMAN |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHAPMAN |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH CHAPMAN / 31/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN CHAPMAN / 31/03/2010 |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/06/0912 June 2009 | 30/04/08 ANNUAL ACCTS |
| 19/05/0919 May 2009 | 14/04/09 ANNUAL RETURN SHUTTLE |
| 20/11/0820 November 2008 | 14/04/08 ANNUAL RETURN SHUTTLE |
| 18/11/0818 November 2008 | MORTGAGE SATISFACTION |
| 24/01/0824 January 2008 | 30/04/07 ANNUAL ACCTS |
| 19/12/0719 December 2007 | PARS RE MORTAGE |
| 06/11/076 November 2007 | PARS RE MORTAGE |
| 04/10/074 October 2007 | PARS RE MORTAGE |
| 22/06/0722 June 2007 | 14/04/07 ANNUAL RETURN SHUTTLE |
| 30/11/0630 November 2006 | 30/04/06 ANNUAL ACCTS |
| 02/11/062 November 2006 | PARS RE MORTAGE |
| 03/10/063 October 2006 | 0000 |
| 05/09/065 September 2006 | PARS RE MORTAGE |
| 29/08/0629 August 2006 | PARS RE MORTAGE |
| 10/07/0610 July 2006 | 0000 |
| 29/06/0629 June 2006 | PARS RE MORTAGE |
| 19/06/0619 June 2006 | CHANGE OF DIRS/SEC |
| 16/06/0616 June 2006 | PARS RE MORTAGE |
| 16/06/0616 June 2006 | PARS RE MORTAGE |
| 16/06/0616 June 2006 | PARS RE MORTAGE |
| 25/04/0625 April 2006 | 14/04/06 ANNUAL RETURN SHUTTLE |
| 15/12/0515 December 2005 | PARS RE MORTAGE |
| 15/12/0515 December 2005 | PARS RE MORTAGE |
| 14/12/0514 December 2005 | PARS RE MORTAGE |
| 31/10/0531 October 2005 | PARS RE MORTAGE |
| 25/07/0525 July 2005 | PARS RE MORTAGE |
| 25/07/0525 July 2005 | PARS RE MORTAGE |
| 26/04/0526 April 2005 | CHANGE OF DIRS/SEC |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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