NIIB NO. 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/137 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/137 January 2013 | MEMBERS RETURN OF FINAL MEETING |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 1 DONEGALL SQUARE SOUTH BELFAST BT1 5LR NORTHERN IRELAND |
| 03/10/123 October 2012 | DECLARATION OF SOLVENCY |
| 03/10/123 October 2012 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 03/10/123 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 32 CENTRAL AVENUE BANGOR CO.DOWN BT20 3AS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT |
| 29/09/1129 September 2011 | CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR IAN GEORGE WRIGHT |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEORGE WRIGHT / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGSON ANDREWS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCGEE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANSTON / 12/11/2009 |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | 22/10/08 |
| 12/02/0812 February 2008 | 31/03/07 ANNUAL ACCTS |
| 13/01/0813 January 2008 | CHANGE OF DIRS/SEC |
| 13/01/0813 January 2008 | CHANGE OF DIRS/SEC |
| 27/11/0727 November 2007 | 22/10/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 30/11/0630 November 2006 | 22/10/06 ANNUAL RETURN SHUTTLE |
| 01/03/061 March 2006 | 31/03/05 ANNUAL ACCTS |
| 27/11/0527 November 2005 | 22/10/05 ANNUAL RETURN SHUTTLE |
| 21/10/0521 October 2005 | RET BY CO PURCH OWN SHARS |
| 20/09/0520 September 2005 | RET BY CO PURCH OWN SHARS |
| 06/07/056 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 06/07/056 July 2005 | DEC RED/PURCH SHS OUT CAP |
| 06/07/056 July 2005 | AUDITOR RESIGNATION |
| 19/01/0519 January 2005 | 31/03/04 ANNUAL ACCTS |
| 06/12/046 December 2004 | 22/10/04 ANNUAL RETURN SHUTTLE |
| 19/11/0419 November 2004 | 31/03/03 ANNUAL ACCTS |
| 07/04/047 April 2004 | CHANGE IN SIT REG ADD |
| 07/04/047 April 2004 | CHANGE OF ARD |
| 27/11/0327 November 2003 | 22/10/03 ANNUAL RETURN SHUTTLE |
| 05/02/035 February 2003 | CHANGE OF DIRS/SEC |
| 31/01/0331 January 2003 | UPDATED MEM AND ARTS |
| 31/01/0331 January 2003 | RETURN OF ALLOT OF SHARES |
| 31/01/0331 January 2003 | NOT OF INCR IN NOM CAP |
| 21/01/0321 January 2003 | CHANGE IN SIT REG ADD |
| 16/01/0316 January 2003 | UPDATED MEM AND ARTS |
| 02/01/032 January 2003 | CHANGE IN SIT REG ADD |
| 02/01/032 January 2003 | RESOLUTION TO CHANGE NAME |
| 02/01/032 January 2003 | CHANGE OF DIRS/SEC |
| 02/01/032 January 2003 | CHANGE OF DIRS/SEC |
| 22/10/0222 October 2002 | MEMORANDUM |
| 22/10/0222 October 2002 | DECLN COMPLNCE REG NEW CO |
| 22/10/0222 October 2002 | PARS RE DIRS/SIT REG OFF |
| 22/10/0222 October 2002 | ARTICLES |
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