S. MAWHINNEY LIMITED

Company Documents

DateDescription
19/10/1219 October 2012 STRUCK OFF AND DISSOLVED

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29/06/1229 June 2012 FIRST GAZETTE

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06/01/126 January 2012 Annual return made up to 12 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/12/1013 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/106 August 2010 SECRETARY APPOINTED MR DAVID SAMUEL MCKEE

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH MAWHINNEY

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
30 VICTORIA STREET
BELFAST
BT1 3GS

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06/08/106 August 2010 DIRECTOR APPOINTED MRS GILLIAN ELIZABETH MCKEE

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06/08/106 August 2010 DIRECTOR APPOINTED MR DAVID SAMUEL MCKEE

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MAWHINNEY

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY

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02/04/102 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/11/093 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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03/11/093 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MAWHINNEY / 12/10/2009

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY MAWHINNEY / 12/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH AGNES MAWHINNEY / 12/10/2009

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15/05/0915 May 2009 30/06/08 ANNUAL ACCTS

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04/11/084 November 2008 12/10/08 ANNUAL RETURN SHUTTLE

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09/05/089 May 2008 30/06/07 ANNUAL ACCTS

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13/11/0713 November 2007 12/10/07 ANNUAL RETURN SHUTTLE

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17/05/0717 May 2007 30/06/06 ANNUAL ACCTS

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15/10/0615 October 2006 12/10/06 ANNUAL RETURN SHUTTLE

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09/05/069 May 2006 30/06/05 ANNUAL ACCTS

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27/10/0527 October 2005 12/10/05 ANNUAL RETURN SHUTTLE

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07/05/057 May 2005 30/06/04 ANNUAL ACCTS

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15/10/0415 October 2004 12/10/04 ANNUAL RETURN SHUTTLE

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19/05/0419 May 2004 30/06/03 ANNUAL ACCTS

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29/10/0329 October 2003 12/10/03 ANNUAL RETURN SHUTTLE

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21/05/0321 May 2003 30/06/02 ANNUAL ACCTS

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11/11/0211 November 2002 12/10/02 ANNUAL RETURN SHUTTLE

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02/05/022 May 2002 30/06/01 ANNUAL ACCTS

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29/10/0129 October 2001 12/10/01 ANNUAL RETURN SHUTTLE

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08/05/018 May 2001 30/06/00 ANNUAL ACCTS

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21/12/0021 December 2000 12/10/99 ANNUAL RETURN SHUTTLE

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21/12/0021 December 2000 12/10/00 ANNUAL RETURN SHUTTLE

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18/04/0018 April 2000 30/06/99 ANNUAL ACCTS

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07/05/997 May 1999 30/06/98 ANNUAL ACCTS

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22/10/9822 October 1998 12/10/98 ANNUAL RETURN SHUTTLE

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05/05/985 May 1998 30/06/97 ANNUAL ACCTS

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15/01/9815 January 1998 31/10/97 ANNUAL RETURN SHUTTLE

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16/04/9716 April 1997 30/06/96 ANNUAL ACCTS

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07/04/977 April 1997 RETURN OF ALLOT OF SHARES

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16/12/9616 December 1996 31/10/96 ANNUAL RETURN SHUTTLE

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29/10/9629 October 1996 CHANGE IN SIT REG ADD

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13/05/9613 May 1996 30/06/95 ANNUAL ACCTS

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24/11/9524 November 1995 31/10/95 ANNUAL RETURN SHUTTLE

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27/04/9527 April 1995 30/06/94 ANNUAL ACCTS

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01/11/941 November 1994 31/10/94 ANNUAL RETURN SHUTTLE

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26/08/9426 August 1994 PARS RE MORTAGE

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31/03/9431 March 1994 30/06/93 ANNUAL ACCTS

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04/11/934 November 1993 31/10/93 ANNUAL RETURN SHUTTLE

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26/03/9326 March 1993 30/06/92 ANNUAL ACCTS

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10/12/9210 December 1992 31/10/92 ANNUAL RETURN FORM

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10/12/9210 December 1992 SPECIAL/EXTRA RESOLUTION

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15/11/9115 November 1991 30/10/91 ANNUAL RETURN

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11/10/9111 October 1991 30/06/91 ANNUAL ACCTS

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20/12/9020 December 1990 30/06/90 ANNUAL ACCTS

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12/12/9012 December 1990 30/10/90 ANNUAL RETURN

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25/04/9025 April 1990 30/06/88 ANNUAL ACCTS

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09/04/909 April 1990 30/10/90 ANNUAL RETURN

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07/04/907 April 1990 30/06/89 ANNUAL ACCTS

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01/04/891 April 1989 15/03/89 ANNUAL RETURN

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18/04/8818 April 1988 29/02/88 ANNUAL RETURN

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29/03/8829 March 1988 30/06/87 ANNUAL ACCTS

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30/06/8730 June 1987 ALLOTMENT (CASH)

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03/06/873 June 1987 30/04/87 ANNUAL RETURN

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08/05/878 May 1987 30/06/86 ANNUAL ACCTS

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02/04/862 April 1986 NOTICE OF ARD

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15/11/8515 November 1985 CHANGE OF DIRS/SEC

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07/10/857 October 1985 STATEMENT OF NOMINAL CAP

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07/10/857 October 1985 MEMORANDUM

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07/10/857 October 1985 ARTICLES

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07/10/857 October 1985 DECLN COMPLNCE REG NEW CO

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07/10/857 October 1985 PARS RE DIRS/SIT REG OFFI

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