LAGAN CONSTRUCTION GROUP 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 |
| 16/08/1916 August 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/07/1910 July 2019 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL 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 |
| 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 address changed from , Rosemount House 21-23 Sydenham Road, Belfast, County Antrim, BT3 9HA to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 2018-03-09 |
| 09/03/189 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST COUNTY ANTRIM BT3 9HA |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 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 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM |
| 24/02/1424 February 2014 | MAKING OF A DISTRIBUTION 07/02/2014 |
| 27/01/1427 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 01/10/131 October 2013 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6057980002 |
| 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 |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED BATHWICK LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 03/04/123 April 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 81001 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | CHANGE OF NAME 20/03/2012 |
| 20/03/1220 March 2012 | SECRETARY APPOINTED MR GUY ABBI |
| 13/03/1213 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR COLIN LOUGHRAN |
| 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 | Registered office address changed from , Marlborough House 30 Victoria Street, Belfast, Antrim, BT1 3GG on 2012-01-25 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY |
| 25/01/1225 January 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM |
| 05/05/115 May 2011 | TRANSFER OF SHARE 20/04/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED JAMES DONNELLY |
| 05/05/115 May 2011 | Registered office address changed from , 138 University Street, Belfast, BT7 1HJ, United Kingdom on 2011-05-05 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE |
| 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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