FORMCREST CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Return of final meeting in a members' voluntary winding up |
| 11/04/2411 April 2024 | Registered office address changed from 8a Garvagh Road Donaghmore Dungannon BT70 3LS to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2024-04-11 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Declaration of solvency |
| 10/04/2410 April 2024 | Appointment of a liquidator |
| 10/04/2410 April 2024 | Resolutions |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 06/08/216 August 2021 | Part of the property or undertaking has been released and no longer forms part of charge 3 |
| 06/08/216 August 2021 | Part of the property or undertaking has been released and no longer forms part of charge NI0353830010 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN DRAYNE |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR SHANE MCCRORY |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0353830011 |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0353830012 |
| 02/01/152 January 2015 | AUTHORISATION OF CONFLICTS OF INTEREST MAY BE GIVEN BY DIRECTORS; APPROVAL FOR THE COMPANY TO ENTER INTO DOCUMENTS 12/12/2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0353830010 |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0353830009 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0353830008 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 28/07/0928 July 2009 | 30/09/08 ANNUAL ACCTS |
| 19/01/0919 January 2009 | 29/12/08 ANNUAL RETURN SHUTTLE |
| 07/08/087 August 2008 | 30/09/07 ANNUAL ACCTS |
| 20/02/0820 February 2008 | CHANGE IN SIT REG ADD |
| 24/01/0824 January 2008 | 29/12/07 ANNUAL RETURN SHUTTLE |
| 09/08/079 August 2007 | 30/09/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 29/12/06 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | 30/09/05 ANNUAL ACCTS |
| 19/02/0619 February 2006 | CHANGE OF DIRS/SEC |
| 07/02/067 February 2006 | 29/12/05 ANNUAL RETURN SHUTTLE |
| 17/08/0517 August 2005 | 30/09/04 ANNUAL ACCTS |
| 02/08/052 August 2005 | PARS RE MORTAGE |
| 02/08/052 August 2005 | PARS RE MORTAGE |
| 03/05/053 May 2005 | UPDATED MEM AND ARTS |
| 21/04/0521 April 2005 | PARS RE MORTAGE |
| 21/04/0521 April 2005 | PARS RE MORTAGE |
| 21/04/0521 April 2005 | PARS RE MORTAGE |
| 30/03/0530 March 2005 | 30/09/03 ANNUAL ACCTS |
| 14/02/0514 February 2005 | CHANGE OF DIRS/SEC |
| 11/02/0511 February 2005 | CHANGE OF DIRS/SEC |
| 27/01/0527 January 2005 | 29/12/04 ANNUAL RETURN SHUTTLE |
| 23/07/0423 July 2004 | CHANGE OF ARD |
| 11/01/0411 January 2004 | 29/12/03 ANNUAL RETURN SHUTTLE |
| 05/01/045 January 2004 | 31/12/02 ANNUAL ACCTS |
| 03/01/033 January 2003 | 29/12/02 ANNUAL RETURN SHUTTLE |
| 17/10/0217 October 2002 | 31/12/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/00 ANNUAL ACCTS |
| 14/01/0214 January 2002 | 29/12/01 ANNUAL RETURN SHUTTLE |
| 05/09/015 September 2001 | 31/12/99 ANNUAL ACCTS |
| 23/01/0123 January 2001 | 29/12/00 ANNUAL RETURN SHUTTLE |
| 04/02/004 February 2000 | PARS RE MORTAGE |
| 04/02/004 February 2000 | PARS RE MORTAGE |
| 14/12/9914 December 1999 | 29/12/99 ANNUAL RETURN SHUTTLE |
| 03/07/993 July 1999 | CHANGE OF DIRS/SEC |
| 03/07/993 July 1999 | CHANGE OF DIRS/SEC |
| 09/03/999 March 1999 | CHANGE OF DIRS/SEC |
| 09/03/999 March 1999 | CHANGE IN SIT REG ADD |
| 09/03/999 March 1999 | CHANGE OF DIRS/SEC |
| 09/03/999 March 1999 | CHANGE OF DIRS/SEC |
| 26/02/9926 February 1999 | SPECIAL/EXTRA RESOLUTION |
| 26/02/9926 February 1999 | NOT OF INCR IN NOM CAP |
| 26/02/9926 February 1999 | UPDATED MEM AND ARTS |
| 19/02/9919 February 1999 | CERT CHANGE |
| 19/02/9919 February 1999 | RESOLUTION TO CHANGE NAME |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | MEMORANDUM |
| 29/12/9829 December 1998 | DECLN COMPLNCE REG NEW CO |
| 29/12/9829 December 1998 | ARTICLES |
| 29/12/9829 December 1998 | PARS RE DIRS/SIT REG OFF |
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