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Company Documents

DateDescription
16/04/1416 April 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2014

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16/10/1316 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2013

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19/09/1319 September 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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28/03/1328 March 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2013

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21/02/1321 February 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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16/10/1216 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012

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08/05/128 May 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/05/121 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
C/O HANNA THOMPSON & CO.
CENTURY HOUSE
ENTERPRISE CRESCENT
BALLINDERRY ROAD, LISBURN
BT28 2BP

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22/03/1222 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/07/117 July 2011 DIRECTOR APPOINTED MRS JUNE ELLIOTT

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR JUNE ELLIOTT

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27/01/1127 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 January 2009

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELLIOTT / 12/02/2010

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ELLIOTT / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ELLIOTT / 12/02/2010

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20/02/0920 February 2009 18/01/09 ANNUAL RETURN SHUTTLE

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11/11/0811 November 2008 31/01/08 ANNUAL ACCTS

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11/02/0811 February 2008 31/01/07 ANNUAL ACCTS

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06/02/086 February 2008 18/01/08 ANNUAL RETURN SHUTTLE

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19/06/0719 June 2007 PARS RE MORTAGE

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19/01/0719 January 2007 18/01/07 ANNUAL RETURN SHUTTLE

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22/11/0622 November 2006 31/01/06 ANNUAL ACCTS

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31/03/0631 March 2006 18/01/06 ANNUAL RETURN SHUTTLE

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28/02/0628 February 2006 31/01/05 ANNUAL ACCTS

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16/03/0516 March 2005 PARS RE MORTAGE

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16/03/0516 March 2005 PARS RE MORTAGE

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09/03/059 March 2005 31/01/04 ANNUAL ACCTS

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12/10/0412 October 2004 31/01/02 ANNUAL ACCTS

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12/10/0412 October 2004 31/01/03 ANNUAL ACCTS

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25/02/0425 February 2004 18/01/04 ANNUAL RETURN SHUTTLE

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21/01/0421 January 2004 PARS RE MORTAGE

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21/01/0421 January 2004 PARS RE MORTAGE

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29/01/0329 January 2003 18/01/03 ANNUAL RETURN SHUTTLE

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09/01/039 January 2003 PARS RE MORTAGE

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22/02/0222 February 2002 18/01/02 ANNUAL RETURN SHUTTLE

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16/02/0216 February 2002 31/01/01 ANNUAL ACCTS

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02/11/012 November 2001 PARS RE MORTAGE

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03/02/013 February 2001 18/01/01 ANNUAL RETURN SHUTTLE

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21/11/0021 November 2000 31/01/00 ANNUAL ACCTS

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15/02/0015 February 2000 18/01/00 ANNUAL RETURN SHUTTLE

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11/02/9911 February 1999 CHANGE IN SIT REG ADD

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11/02/9911 February 1999 CHANGE OF DIRS/SEC

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11/02/9911 February 1999 CHANGE OF DIRS/SEC

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18/01/9918 January 1999 PARS RE DIRS/SIT REG OFF

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18/01/9918 January 1999 DECLN COMPLNCE REG NEW CO

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18/01/9918 January 1999 MEMORANDUM

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18/01/9918 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/01/9918 January 1999 ARTICLES

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