LAGAN BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Administrator's progress report to 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on 2025-03-04 |
| 04/10/244 October 2024 | Administrator's progress report to 2024-09-04 |
| 10/04/2410 April 2024 | Administrator's progress report to 2024-03-04 |
| 06/10/236 October 2023 | Administrator's progress report to 2023-09-04 |
| 19/09/2319 September 2023 | Notice of extension of period of Administration |
| 31/03/2331 March 2023 | Administrator's progress report to 2023-03-04 |
| 07/02/237 February 2023 | Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 2023-02-07 |
| 26/01/2326 January 2023 | Registered office address changed from C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP to C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB on 2023-01-26 |
| 29/09/2229 September 2022 | Administrator's progress report to 2022-09-04 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 18/03/2018 March 2020 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2020 |
| 27/09/1927 September 2019 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2019 |
| 16/08/1916 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 10/07/1910 July 2019 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 02/04/192 April 2019 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2019 |
| 01/03/191 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/185 October 2018 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2018 |
| 21/06/1821 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 17/05/1817 May 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST COUNTY ANTRIM BT3 9HA |
| 09/03/189 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAMS |
| 18/12/1718 December 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JONATHAN HENRY ADAMS |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY JILL HARROWER-STEELE / 17/06/2016 |
| 17/02/1617 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM O'HARE |
| 20/04/1520 April 2015 | COMPANY BUSINESS 24/03/2015 |
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | SECRETARY APPOINTED COMPANY SECRETARY JILL HARROWER-STEELE |
| 29/01/1429 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/01/1427 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6058000001 |
| 07/06/137 June 2013 | DOCUMENTS (FACILITY LETTER,DEBENTURE AND GUARANTEE) APPROVED 24/05/2013 |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 03/09/123 September 2012 | COMPANY NAME CHANGED RAVENSCLAW LIMITED CERTIFICATE ISSUED ON 03/09/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR TOM O'HARE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 13/03/1213 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, MARLBOROUGH HOUSE 30 VICTORIA STREET, BELFAST, ANTRIM, BT1 3GG |
| 25/01/1225 January 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR COLIN LOUGHRAN |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE |
| 05/05/115 May 2011 | TRANSFER OF SHARE 19/04/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED JAMES DONNELLY |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 138 UNIVERSITY STREET, BELFAST, BT7 1HJ, UNITED KINGDOM |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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