HYNDS ARCHITECTURAL SYSTEMS LIMITED
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Company Documents
Date | Description |
---|---|
17/05/1317 May 2013 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/04/2013 |
11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SYSTEMS HOUSE 69-73 GLENMACHAN STREET BELFAST ANTRIM BT12 6JB |
15/05/1215 May 2012 | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 21/04/2012 |
15/08/1115 August 2011 | NOTICE OF LIQUIDATION COMMITTEE |
05/05/115 May 2011 | NOTICE OF LIQUIDATION COMMITTEE |
05/05/115 May 2011 | STATEMENT OF AFFAIRS/4.20(NI) |
28/04/1128 April 2011 | APPOINTMENT OF LIQUIDATOR |
28/04/1128 April 2011 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
01/11/101 November 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
22/09/1022 September 2010 | SECRETARY APPOINTED DEBORAH JILL HYNDS |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY SAVILLE |
22/09/1022 September 2010 | DIRECTOR APPOINTED DEBORAH JILL HYNDS |
22/09/1022 September 2010 | APPOINT PERSON AS DIRECTOR |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
26/02/1026 February 2010 | SECRETARY APPOINTED WILLIAM WILSON |
17/02/1017 February 2010 | SECRETARY APPOINTED WILLIAM WILSON |
21/01/1021 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
16/01/1016 January 2010 | DIRECTOR APPOINTED MICHAEL JOHN BROWN |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HYNDS |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HYNDS |
16/01/1016 January 2010 | DIRECTOR APPOINTED ANDREW JAMES WILKINSON |
16/01/1016 January 2010 | DIRECTOR APPOINTED HENRY JOSEPH SAVILLE |
11/01/1011 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/09/097 September 2009 | MORTGAGE SATISFACTION |
22/08/0922 August 2009 | 05/08/09 ANNUAL RETURN FORM |
21/01/0921 January 2009 | 31/05/08 ANNUAL ACCTS |
03/09/083 September 2008 | 05/08/08 ANNUAL RETURN FORM |
23/05/0823 May 2008 | 31/05/07 ANNUAL ACCTS |
24/10/0724 October 2007 | 05/08/07 ANNUAL RETURN FORM |
30/11/0630 November 2006 | 31/05/06 ANNUAL ACCTS |
14/09/0614 September 2006 | 05/08/06 ANNUAL RETURN SHUTTLE |
22/11/0522 November 2005 | 31/05/05 ANNUAL ACCTS |
27/01/0527 January 2005 | 0000 |
22/10/0422 October 2004 | 31/05/04 ANNUAL ACCTS |
13/08/0413 August 2004 | 05/08/04 ANNUAL RETURN SHUTTLE |
30/03/0430 March 2004 | 31/05/03 ANNUAL ACCTS |
04/09/034 September 2003 | 05/08/03 ANNUAL RETURN SHUTTLE |
03/04/033 April 2003 | 31/05/02 ANNUAL ACCTS |
26/02/0326 February 2003 | 05/08/02 ANNUAL RETURN SHUTTLE |
27/09/0227 September 2002 | 31/05/01 ANNUAL ACCTS |
21/04/0221 April 2002 | RETURN OF ALLOT OF SHARES |
12/03/0212 March 2002 | 05/08/01 ANNUAL RETURN SHUTTLE |
13/04/0113 April 2001 | 05/08/00 ANNUAL RETURN SHUTTLE |
07/04/017 April 2001 | 31/05/00 ANNUAL ACCTS |
31/03/0031 March 2000 | 31/05/99 ANNUAL ACCTS |
21/03/0021 March 2000 | MORTGAGE SATISFACTION |
07/02/007 February 2000 | PARS RE MORTAGE |
20/11/9920 November 1999 | 05/08/99 ANNUAL RETURN SHUTTLE |
04/01/994 January 1999 | 05/08/98 ANNUAL RETURN SHUTTLE |
06/11/986 November 1998 | 31/05/98 ANNUAL ACCTS |
31/03/9831 March 1998 | 31/05/97 ANNUAL ACCTS |
19/11/9719 November 1997 | 05/08/97 ANNUAL RETURN SHUTTLE |
17/10/9617 October 1996 | 31/05/96 ANNUAL ACCTS |
08/08/968 August 1996 | 05/08/96 ANNUAL RETURN SHUTTLE |
17/05/9617 May 1996 | PARS RE MORTAGE |
21/02/9621 February 1996 | 31/05/95 ANNUAL ACCTS |
21/02/9621 February 1996 | CHANGE IN SIT REG ADD |
15/08/9515 August 1995 | 05/08/95 ANNUAL RETURN SHUTTLE |
09/05/959 May 1995 | UPDATED MEM AND ARTS |
04/05/954 May 1995 | RESOLUTION TO CHANGE NAME |
20/01/9520 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/95 |
22/08/9422 August 1994 | 31/05/94 ANNUAL ACCTS |
11/08/9411 August 1994 | 05/08/94 ANNUAL RETURN SHUTTLE |
15/10/9315 October 1993 | 31/05/93 ANNUAL ACCTS |
10/09/9310 September 1993 | 05/08/93 ANNUAL RETURN SHUTTLE |
25/03/9325 March 1993 | 31/05/92 ANNUAL ACCTS |
11/08/9211 August 1992 | 05/08/92 ANNUAL RETURN FORM |
03/10/913 October 1991 | 05/08/91 ANNUAL RETURN |
24/09/9124 September 1991 | 31/05/91 ANNUAL ACCTS |
31/07/9131 July 1991 | RET BY CO PURCH OWN SHARS |
25/07/9125 July 1991 | CHANGE OF DIRS/SEC |
25/07/9125 July 1991 | SPECIAL/EXTRA RESOLUTION |
25/07/9125 July 1991 | CHANGE OF DIRS/SEC |
01/05/911 May 1991 | UPDATED MEM AND ARTS |
19/04/9119 April 1991 | SPECIAL/EXTRA RESOLUTION |
15/04/9115 April 1991 | CHANGE OF ARD DURING ARP |
09/03/919 March 1991 | CHANGE IN SIT REG ADD |
10/12/9010 December 1990 | 11/09/90 ANNUAL RETURN |
06/12/906 December 1990 | 31/03/90 ANNUAL ACCTS |
02/03/902 March 1990 | CHANGE IN SIT REG ADD |
27/09/8927 September 1989 | 31/03/89 ANNUAL ACCTS |
26/09/8926 September 1989 | 15/09/89 ANNUAL RETURN |
12/12/8812 December 1988 | 13/10/88 ANNUAL RETURN |
14/11/8814 November 1988 | 31/03/88 ANNUAL ACCTS |
10/11/8810 November 1988 | CHANGE OF DIRS/SEC |
17/09/8717 September 1987 | 31/12/86 ANNUAL RETURN |
17/09/8717 September 1987 | 16/07/87 ANNUAL RETURN |
28/08/8728 August 1987 | 31/03/87 ANNUAL ACCTS |
05/08/875 August 1987 | 31/03/86 ANNUAL ACCTS |
16/07/8516 July 1985 | CHANGE OF DIRS/SEC |
14/06/8514 June 1985 | PARS RE DIRS/SIT REG OFFI |
14/06/8514 June 1985 | CERTIFICATE OF INCORPORATION |
14/06/8514 June 1985 | STATEMENT OF NOMINAL CAP |
14/06/8514 June 1985 | DECLN COMPLNCE REG NEW CO |
14/06/8514 June 1985 | MEMORANDUM |
14/06/8514 June 1985 | ARTICLES |
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