NITRONICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 New | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Notice to move from Administration to Dissolution |
| 04/03/254 March 2025 | Registered office address changed from Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on 2025-03-04 |
| 16/10/2416 October 2024 | Administrator's progress report to 2024-09-18 |
| 19/04/2419 April 2024 | Notice of deemed approval of proposals |
| 28/03/2428 March 2024 | Statement of affairs |
| 28/03/2428 March 2024 | Registered office address changed from 4 Antrim Road Ballynahinch Co Down BT24 8AN to Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB on 2024-03-28 |
| 28/03/2428 March 2024 | Statement of administrator's proposal |
| 22/03/2422 March 2024 | Appointment of an administrator |
| 05/01/245 January 2024 | Registration of charge NI0446320009, created on 2024-01-03 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/08/2324 August 2023 | Satisfaction of charge NI0446320004 in full |
| 28/03/2328 March 2023 | Termination of appointment of Seamus Gerard Mooney as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Alan Peters as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of John Ronald Mellon as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Neil Johnston Harvey as a director on 2023-03-28 |
| 06/03/236 March 2023 | Change of details for Pexion Limited as a person with significant control on 2023-03-06 |
| 09/01/239 January 2023 | Registration of charge NI0446320008, created on 2022-12-21 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0446320007 |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED |
| 20/06/1920 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 |
| 06/06/196 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/196 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0446320006 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0446320005 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0446320004 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0446320003 |
| 19/05/1919 May 2019 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 19/05/1919 May 2019 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 19/05/1919 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MELLON |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GETTY |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUTCHINSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID GETTY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MELLON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTON HARVEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS GERARD MOONEY / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RONALD MELLON / 29/03/2010 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS GERARD MOONEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTON HARVEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HUTCHINSON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MELLON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID GETTY / 01/10/2009 |
| 02/08/092 August 2009 | 31/12/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | 08/11/08 ANNUAL RETURN SHUTTLE |
| 30/05/0830 May 2008 | 31/12/07 ANNUAL ACCTS |
| 09/11/079 November 2007 | 08/11/07 ANNUAL RETURN SHUTTLE |
| 23/08/0723 August 2007 | 31/12/06 ANNUAL ACCTS |
| 05/12/065 December 2006 | 08/11/06 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 31/12/05 ANNUAL ACCTS |
| 26/01/0626 January 2006 | 08/11/05 ANNUAL RETURN SHUTTLE |
| 30/06/0530 June 2005 | 31/12/04 ANNUAL ACCTS |
| 19/11/0419 November 2004 | 08/11/04 ANNUAL RETURN SHUTTLE |
| 19/11/0419 November 2004 | CHANGE OF DIRS/SEC |
| 12/06/0412 June 2004 | 31/12/03 ANNUAL ACCTS |
| 30/12/0330 December 2003 | PREPAYMENT MORTGAGES |
| 24/11/0324 November 2003 | RETURN OF ALLOT OF SHARES |
| 24/11/0324 November 2003 | 08/11/03 ANNUAL RETURN SHUTTLE |
| 21/02/0321 February 2003 | CHANGE OF ARD |
| 12/02/0312 February 2003 | CHANGE OF DIRS/SEC |
| 20/01/0320 January 2003 | PARS RE MORTAGE |
| 10/01/0310 January 2003 | UPDATED MEM AND ARTS |
| 10/01/0310 January 2003 | CHANGE IN SIT REG ADD |
| 10/01/0310 January 2003 | CHANGE OF DIRS/SEC |
| 10/01/0310 January 2003 | CHANGE OF DIRS/SEC |
| 10/01/0310 January 2003 | CHANGE OF DIRS/SEC |
| 10/01/0310 January 2003 | CHANGE OF DIRS/SEC |
| 10/01/0310 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0310 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0310 January 2003 | NOT OF INCR IN NOM CAP |
| 10/12/0210 December 2002 | RESOLUTION TO CHANGE NAME |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/02 |
| 08/11/028 November 2002 | PARS RE DIRS/SIT REG OFF |
| 08/11/028 November 2002 | MEMORANDUM |
| 08/11/028 November 2002 | CERTIFICATE OF INCORPORATION |
| 08/11/028 November 2002 | ARTICLES |
| 08/11/028 November 2002 | DECLN COMPLNCE REG NEW CO |
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