G.E. MCLARNON & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1222 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DAVID ALAN PALFENIER |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE BONASSI |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOSE MAYR BONASSI |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARCOS ANTONIO MOLINA DOS SANTOS |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | PREVSHO FROM 03/05/2011 TO 31/12/2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLARNON |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MRS JANET SUSANNE BURGOYNE MCCOLLUM |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR NIGEL WALLACE BOYD DUNLOP |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCLARNON |
| 28/01/1128 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 51-53 THOMAS STREET BALLYMENA CO.ANTRIM BT43 6AZ |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKEY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE |
| 08/09/108 September 2010 | RESIGNATION OF AUDITORS |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM P O'KANE (JNR) / 22/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D O'KANE / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART MACKEY / 22/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GALWAY MCLARNON / 22/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALWAY MCLARNON / 22/12/2009 |
| 06/06/096 June 2009 | 02/05/09 ANNUAL ACCTS |
| 23/01/0923 January 2009 | 22/12/08 ANNUAL RETURN SHUTTLE |
| 24/09/0824 September 2008 | 26/04/08 ANNUAL ACCTS |
| 05/02/085 February 2008 | 22/12/07 ANNUAL RETURN SHUTTLE |
| 06/12/076 December 2007 | 28/04/07 ANNUAL ACCTS |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 06/03/076 March 2007 | 29/04/06 ANNUAL ACCTS |
| 30/01/0730 January 2007 | 22/12/06 ANNUAL RETURN SHUTTLE |
| 20/11/0620 November 2006 | UPDATED MEM AND ARTS |
| 20/11/0620 November 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/03/0627 March 2006 | 30/04/05 ANNUAL ACCTS |
| 08/02/068 February 2006 | 22/12/05 ANNUAL RETURN SHUTTLE |
| 01/03/051 March 2005 | 01/05/04 ANNUAL ACCTS |
| 14/02/0514 February 2005 | 22/12/04 ANNUAL RETURN SHUTTLE |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 10/03/0410 March 2004 | 03/05/03 ANNUAL ACCTS |
| 10/01/0410 January 2004 | 22/12/03 ANNUAL RETURN SHUTTLE |
| 20/01/0320 January 2003 | 22/12/02 ANNUAL RETURN SHUTTLE |
| 13/01/0313 January 2003 | 27/04/02 ANNUAL ACCTS |
| 13/03/0213 March 2002 | 28/04/01 ANNUAL ACCTS |
| 11/01/0211 January 2002 | 22/12/01 ANNUAL RETURN SHUTTLE |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 06/03/016 March 2001 | 30/04/00 ANNUAL ACCTS |
| 25/02/0125 February 2001 | 22/12/00 ANNUAL RETURN SHUTTLE |
| 02/03/002 March 2000 | 01/05/99 ANNUAL ACCTS |
| 03/02/003 February 2000 | 22/12/99 ANNUAL RETURN SHUTTLE |
| 02/03/992 March 1999 | 02/05/98 ANNUAL ACCTS |
| 10/02/9910 February 1999 | 22/12/98 ANNUAL RETURN SHUTTLE |
| 05/03/985 March 1998 | 03/05/97 ANNUAL ACCTS |
| 29/01/9829 January 1998 | 22/12/97 ANNUAL RETURN SHUTTLE |
| 28/02/9728 February 1997 | 30/04/96 ANNUAL ACCTS |
| 13/12/9613 December 1996 | 22/12/96 ANNUAL RETURN SHUTTLE |
| 07/03/967 March 1996 | 30/04/95 ANNUAL ACCTS |
| 20/12/9520 December 1995 | 22/12/95 ANNUAL RETURN SHUTTLE |
| 05/05/955 May 1995 | CHANGE IN SIT REG ADD |
| 01/03/951 March 1995 | 30/04/94 ANNUAL ACCTS |
| 02/12/942 December 1994 | 23/12/94 ANNUAL RETURN SHUTTLE |
| 25/03/9425 March 1994 | 30/04/93 ANNUAL ACCTS |
| 19/01/9419 January 1994 | 24/12/93 ANNUAL RETURN SHUTTLE |
| 10/03/9310 March 1993 | 30/04/92 ANNUAL ACCTS |
| 23/01/9323 January 1993 | 28/12/92 ANNUAL RETURN SHUTTLE |
| 21/05/9221 May 1992 | 30/04/91 ANNUAL ACCTS |
| 09/03/929 March 1992 | 28/12/91 ANNUAL RETURN FORM |
| 12/03/9112 March 1991 | 30/04/90 ANNUAL ACCTS |
| 02/03/912 March 1991 | 28/12/90 ANNUAL RETURN |
| 02/04/902 April 1990 | 05/01/90 ANNUAL RETURN |
| 27/02/9027 February 1990 | 30/04/89 ANNUAL ACCTS |
| 20/04/8920 April 1989 | 04/01/89 ANNUAL RETURN |
| 06/04/896 April 1989 | 30/04/88 ANNUAL ACCTS |
| 26/05/8826 May 1988 | 13/01/88 ANNUAL RETURN |
| 19/03/8819 March 1988 | 30/04/87 ANNUAL ACCTS |
| 03/03/873 March 1987 | 30/04/86 ANNUAL ACCTS |
| 23/01/8723 January 1987 | 01/01/87 ANNUAL RETURN |
| 27/03/8627 March 1986 | 30/04/85 ANNUAL ACCTS |
| 22/01/8622 January 1986 | 26/12/85 ANNUAL RETURN |
| 12/04/8512 April 1985 | 11/01/85 ANNUAL RETURN |
| 23/03/8523 March 1985 | 30/04/84 ANNUAL ACCTS |
| 20/11/8420 November 1984 | ALLOTMENT OTHER THAN CASH |
| 05/04/845 April 1984 | CHANGE OF DIRS/SEC |
| 10/02/8410 February 1984 | 31/12/83 ANNUAL RETURN |
| 19/04/8319 April 1983 | RETURN OF ALLOTS (CASH) |
| 10/02/8310 February 1983 | MEMORANDUM AND ARTICLES |
| 24/01/8324 January 1983 | SPECIAL/EXTRA RESOLUTION |
| 16/11/8216 November 1982 | NOTICE OF ARD |
| 26/11/8126 November 1981 | MEMORANDUM |
| 26/11/8126 November 1981 | STATEMENT OF NOMINAL CAP |
| 26/11/8126 November 1981 | PARS RE DIRS/SIT REG OFFI |
| 26/11/8126 November 1981 | DECL ON COMPL ON INCORP |
| 26/11/8126 November 1981 | ARTICLES |
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