LISNEVAN LIMITED

Company Documents

DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/2031 July 2020 APPLICATION FOR STRIKING-OFF

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ

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08/01/208 January 2020 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOE WALSH

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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08/02/178 February 2017 AUDITOR'S RESIGNATION

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17/11/1617 November 2016 31/03/16 TOTAL EXEMPTION FULL

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 FIRST GAZETTE

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02/06/152 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ROBT ROBERTS LTD FLUSH PARK LISBURN CO ANTRIM BT28 2DX

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH BRADLEY

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY HUGH O'BRIEN

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH O'BRIEN

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK FENN

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23/04/1523 April 2015 DIRECTOR APPOINTED BRENDAN FEENEY

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23/04/1523 April 2015 DIRECTOR APPOINTED JOE WALSH

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23/04/1523 April 2015 DIRECTOR APPOINTED SEAMUS KEARNEY

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23/04/1523 April 2015 CORPORATE SECRETARY APPOINTED BEACON COMPANY SECRETARIES LIMITED

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/11/1410 November 2014 DIRECTOR APPOINTED HUGH O'BRIEN

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR CONOR GALVIN

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY CONOR GALVIN

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10/11/1410 November 2014 SECRETARY APPOINTED HUGH O'BRIEN

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29/04/1429 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/05/1328 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/05/1210 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 SECOND FILING WITH MUD 14/04/11 FOR FORM AR01

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06/05/116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/07/106 July 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/05/0930 May 2009 14/04/09 ANNUAL RETURN SHUTTLE

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01/03/091 March 2009 CHANGE OF DIRS/SEC

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25/06/0825 June 2008 31/03/08 ANNUAL ACCTS

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20/06/0820 June 2008 CHANGE OF DIRS/SEC

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02/05/082 May 2008 14/04/08 ANNUAL RETURN SHUTTLE

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13/01/0813 January 2008 31/03/07 ANNUAL ACCTS

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25/05/0725 May 2007 14/04/07 ANNUAL RETURN SHUTTLE

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07/01/077 January 2007 31/03/06 ANNUAL ACCTS

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29/06/0629 June 2006 14/04/06 ANNUAL RETURN SHUTTLE

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25/04/0625 April 2006 CHANGE OF DIRS/SEC

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22/03/0622 March 2006 CHANGE OF DIRS/SEC

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01/02/061 February 2006 31/03/05 ANNUAL ACCTS

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25/08/0525 August 2005 14/04/05 ANNUAL RETURN SHUTTLE

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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17/05/0517 May 2005 31/03/04 ANNUAL ACCTS

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06/12/046 December 2004 CHANGE OF DIRS/SEC

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06/12/046 December 2004 CHANGE OF DIRS/SEC

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20/10/0420 October 2004 CHANGE OF ARD

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03/06/043 June 2004 14/04/04 ANNUAL RETURN SHUTTLE

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08/05/048 May 2004 CHANGE OF DIRS/SEC

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07/05/047 May 2004 CHANGE OF DIRS/SEC

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07/05/047 May 2004 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 UPDATED MEM AND ARTS

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19/05/0319 May 2003 SPECIAL/EXTRA RESOLUTION

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19/05/0319 May 2003 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 CHANGE OF DIRS/SEC

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19/05/0319 May 2003 CHANGE IN SIT REG ADD

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14/04/0314 April 2003 DECLN COMPLNCE REG NEW CO

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14/04/0314 April 2003 MEMORANDUM

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14/04/0314 April 2003 ARTICLES

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14/04/0314 April 2003 PARS RE DIRS/SIT REG OFF

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