BODYTECH CARRICKFERGUS LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1823 July 2018 APPLICATION FOR STRIKING-OFF

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 7-13 BOUCHER ROAD BELFAST CO. ANTRIM BT12 6HR

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY EDGAR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/03/1630 March 2016 COMPANY NAME CHANGED S.E.R.E. PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/03/16

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10/02/1610 February 2016 DIRECTOR APPOINTED MR DAVID TATTERSALL

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10/02/1610 February 2016 APPOINTMENT TERMINATED, SECRETARY ROSEMARY EDGAR

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EDGAR

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1416 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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17/04/1417 April 2014 31/12/13 TOTAL EXEMPTION FULL

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1410 January 2014 FIRST GAZETTE

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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22/10/1222 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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14/10/1014 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 1 HAWTHORNE HOUSE WILDFLOWER WAY APOLLO ROAD BELFAST BT12 6TA

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16/10/0916 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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26/09/0926 September 2009 31/12/08 ANNUAL ACCTS

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10/09/0810 September 2008 28/08/08 ANNUAL RETURN SHUTTLE

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15/08/0815 August 2008 31/12/07 ANNUAL ACCTS

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02/10/072 October 2007 PARS RE MORTAGE

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20/09/0720 September 2007 PARS RE MORTAGE

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05/09/075 September 2007 28/08/07 ANNUAL RETURN SHUTTLE

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07/06/077 June 2007 31/12/06 ANNUAL ACCTS

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03/11/063 November 2006 31/12/05 ANNUAL ACCTS

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19/09/0619 September 2006 28/08/06 ANNUAL RETURN SHUTTLE

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16/02/0616 February 2006 30/12/04 ANNUAL ACCTS

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01/10/051 October 2005 UPDATED MEM AND ARTS

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01/10/051 October 2005 SPECIAL/EXTRA RESOLUTION

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22/09/0522 September 2005 28/08/05 ANNUAL RETURN SHUTTLE

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22/07/0522 July 2005 30/06/03 ANNUAL ACCTS

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28/06/0528 June 2005 ENDING OF MORATORIUM PURSUANT 21(1) SCHEDULE A1 INSOLVENCY (NORTHERN IRELAND) ORDER 1989

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08/02/058 February 2005 28/08/04 ANNUAL RETURN SHUTTLE

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01/02/051 February 2005 CHANGE IN SIT REG ADD

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19/01/0519 January 2005 CHANGE OF ARD

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09/12/039 December 2003 PARS RE MORTAGE

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13/10/0313 October 2003 MORTGAGE SATISFACTION

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13/10/0313 October 2003 MORTGAGE SATISFACTION

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13/10/0313 October 2003 MORTGAGE SATISFACTION

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06/09/036 September 2003 28/08/03 ANNUAL RETURN SHUTTLE

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20/08/0320 August 2003 PARS RE MORTAGE

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20/08/0320 August 2003 PARS RE MORTAGE

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20/08/0320 August 2003 PARS RE MORTAGE

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15/05/0315 May 2003 30/06/02 ANNUAL ACCTS

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27/11/0227 November 2002 PARS RE MORTAGE

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06/11/026 November 2002 PARS RE MORTAGE

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23/09/0223 September 2002 28/08/02 ANNUAL RETURN SHUTTLE

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29/04/0229 April 2002 MORTGAGE SATISFACTION

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29/04/0229 April 2002 MORTGAGE SATISFACTION

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22/03/0222 March 2002 SPECIAL/EXTRA RESOLUTION

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01/02/021 February 2002 PARS RE MORTAGE

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20/01/0220 January 2002 30/06/01 ANNUAL ACCTS

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15/01/0215 January 2002 PARS RE MORTAGE

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21/12/0121 December 2001 PARS RE MORTAGE

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20/12/0120 December 2001 CHANGE OF DIRS/SEC

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09/11/019 November 2001 PARS RE MORTAGE

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09/11/019 November 2001 PARS RE MORTAGE

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09/11/019 November 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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16/10/0116 October 2001 PARS RE MORTAGE

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15/09/0115 September 2001 28/08/01 ANNUAL RETURN SHUTTLE

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29/08/0129 August 2001 SPECIAL/EXTRA RESOLUTION

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29/08/0129 August 2001 UPDATED MEM AND ARTS

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10/08/0110 August 2001 UPDATED MEM AND ARTS

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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20/07/0120 July 2001 PARS RE MORT ON PROP ACQ

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04/07/014 July 2001 RESOLUTION TO CHANGE NAME

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20/06/0120 June 2001 PARS RE MORT ON PROP ACQ

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09/05/019 May 2001 CHANGE OF ARD

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15/09/0015 September 2000 31/12/99 ANNUAL ACCTS

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12/09/0012 September 2000 28/08/00 ANNUAL RETURN SHUTTLE

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12/09/0012 September 2000 28/08/98 ANNUAL RETURN SHUTTLE

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12/09/0012 September 2000 28/08/99 ANNUAL RETURN SHUTTLE

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15/08/0015 August 2000 PARS RE MORTAGE

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17/11/9917 November 1999 31/12/98 ANNUAL ACCTS

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17/07/9817 July 1998 31/12/97 ANNUAL ACCTS

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14/02/9814 February 1998 CHANGE IN SIT REG ADD

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13/09/9713 September 1997 28/08/97 ANNUAL RETURN SHUTTLE

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09/05/979 May 1997 UPDATED MEM AND ARTS

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08/05/978 May 1997 RESOLUTION TO CHANGE NAME

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12/11/9612 November 1996 NOTICE OF ARD

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17/10/9617 October 1996 CHANGE OF DIRS/SEC

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17/10/9617 October 1996 CHANGE OF DIRS/SEC

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17/10/9617 October 1996 CHANGE IN SIT REG ADD

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03/09/963 September 1996 ARTICLES

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03/09/963 September 1996 PARS RE DIRS/SIT REG OFF

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03/09/963 September 1996 CERTIFICATE OF INCORPORATION

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03/09/963 September 1996 DECLN COMPLNCE REG NEW CO

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03/09/963 September 1996 MEMORANDUM

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