P. & J. MCCANN LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019 APPLICATION FOR STRIKING-OFF

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDERMOTT

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCQUILLAN

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15/02/1615 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/02/1411 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MCCAMBRIDGE

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O CEMEX UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE NORTHERN IRELAND

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12/06/1312 June 2013 DIRECTOR APPOINTED MR EDWARD SWEENEY

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12/06/1312 June 2013 DIRECTOR APPOINTED GRAHAM ALEXANDER HUGH MCQUILLAN

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12/06/1312 June 2013 DIRECTOR APPOINTED MR RICHARD ALLISON MCDERMOTT

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN

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05/06/135 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1317 April 2013 DIRECTOR APPOINTED MR DEREK MICHAEL JOHN O'DONNELL

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER GONZALEZ LAU

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17/04/1317 April 2013 DIRECTOR APPOINTED DR BRIAN KELLY

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 25/10/2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/02/1118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAMBRIDGE / 31/12/2010

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCCAMBRIDGE / 31/12/2010

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 31/12/2010

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 6, CHANNEL WHARF OLD CHANNEL ROAD BELFAST BT3 9DE

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 31/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAMBRIDGE / 31/12/2009

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26/07/0926 July 2009 31/12/08 ANNUAL ACCTS

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22/02/0922 February 2009 31/12/08

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05/11/085 November 2008 31/12/07 ANNUAL ACCTS

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07/04/087 April 2008 CHANGE IN SIT REG ADD

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03/02/083 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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18/06/0718 June 2007 31/12/06 ANNUAL ACCTS

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17/01/0717 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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08/04/068 April 2006 31/12/05 ANNUAL ACCTS

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15/02/0615 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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15/01/0615 January 2006 CHANGE OF DIRS/SEC

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25/10/0525 October 2005 31/12/04 ANNUAL ACCTS

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22/10/0422 October 2004 31/12/03 ANNUAL ACCTS

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10/02/0410 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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28/01/0428 January 2004 CHANGE OF DIRS/SEC

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28/01/0428 January 2004 CHANGE OF DIRS/SEC

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28/01/0428 January 2004 CHANGE OF DIRS/SEC

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08/10/038 October 2003 31/12/02 ANNUAL ACCTS

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24/01/0324 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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04/10/024 October 2002 31/12/01 ANNUAL ACCTS

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10/01/0210 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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02/10/012 October 2001 31/12/00 ANNUAL ACCTS

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09/08/019 August 2001 CHANGE OF DIRS/SEC

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09/01/019 January 2001 31/12/99 ANNUAL ACCTS

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07/01/017 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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15/12/9915 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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15/12/9915 December 1999 CHANGE OF DIRS/SEC

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11/10/9911 October 1999 31/12/98 ANNUAL ACCTS

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25/03/9925 March 1999 31/12/98 ANNUAL RETURN SHUTTLE

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14/12/9814 December 1998 CHANGE OF ARD

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11/12/9811 December 1998 CHANGE IN SIT REG ADD

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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11/12/9811 December 1998 AUDITOR RESIGNATION

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11/12/9811 December 1998 CHANGE OF DIRS/SEC

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13/11/9813 November 1998 31/03/98 ANNUAL ACCTS

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20/01/9820 January 1998 31/03/97 ANNUAL ACCTS

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14/01/9814 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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29/01/9729 January 1997 31/03/96 ANNUAL ACCTS

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25/01/9725 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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04/02/964 February 1996 31/03/95 ANNUAL ACCTS

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16/01/9616 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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11/02/9511 February 1995 31/12/94 ANNUAL RETURN SHUTTLE

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01/02/951 February 1995 31/03/94 ANNUAL ACCTS

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16/02/9416 February 1994 31/03/93 ANNUAL ACCTS

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02/02/942 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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05/04/935 April 1993 CHANGE OF DIRS/SEC

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29/03/9329 March 1993 RETURN OF ALLOT OF SHARES

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09/02/939 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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19/01/9319 January 1993 31/03/92 ANNUAL ACCTS

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07/03/927 March 1992 31/12/91 ANNUAL RETURN FORM

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03/03/923 March 1992 31/03/91 ANNUAL ACCTS

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20/04/9120 April 1991 31/12/90 ANNUAL RETURN

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01/10/901 October 1990 31/03/90 ANNUAL ACCTS

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01/10/901 October 1990 31/03/89 ANNUAL ACCTS

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01/05/901 May 1990 31/12/89 ANNUAL RETURN

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17/08/8817 August 1988 CHANGE OF DIRS/SEC

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28/06/8828 June 1988 MEMORANDUM

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28/06/8828 June 1988 DECLN COMPLNCE REG NEW CO

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28/06/8828 June 1988 PARS RE DIRS/SIT REG OFF

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28/06/8828 June 1988 ARTICLES

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28/06/8828 June 1988 STATEMENT OF NOMINAL CAP

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28/06/8828 June 1988 CERTIFICATE OF INCORPORATION

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