THOMAS MCLAUGHLIN

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/196 June 2019 APPLICATION FOR STRIKING-OFF

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26/11/1826 November 2018 ORDER OF COURT - RESTORATION

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26/06/1826 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1810 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/183 April 2018 APPLICATION FOR STRIKING-OFF

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/04/1717 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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23/12/1623 December 2016 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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23/12/1623 December 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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23/12/1623 December 2016 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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23/12/1623 December 2016 FORM OF ASSENT TO RE-REGISTRATION

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25/04/1625 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1418 June 2014 STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE

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09/06/149 June 2014 AUDITOR'S RESIGNATION

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR BRIAN MICHAEL MAY

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCLAUGHLIN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE

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09/07/139 July 2013 DIRECTOR APPOINTED MR ANDREW JAMES BALL

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/01/1216 January 2012 SECOND FILING FOR FORM CH01

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRAGH KELLY / 12/01/2012

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL MCLAUGHLIN / 04/01/2011

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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23/01/1023 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS HUSSEY / 01/12/2009

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07/12/097 December 2009 16/11/2009

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05/12/095 December 2009 STATEMENT OF COMPANY'S OBJECTS

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR P MCLAUGHLIN / 01/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRAGH KELLY / 01/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009

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08/11/098 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 CHANGE OF DIRS/SEC

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08/07/098 July 2009 CHANGE OF DIRS/SEC

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24/04/0924 April 2009 31/03/09

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23/10/0823 October 2008 31/12/07 ANNUAL ACCTS

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13/05/0813 May 2008 31/03/08 ANNUAL RETURN SHUTTLE

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02/05/082 May 2008 CHANGE OF DIRS/SEC

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01/11/071 November 2007 31/12/06 ANNUAL ACCTS

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11/10/0711 October 2007 CHANGE OF DIRS/SEC

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14/06/0714 June 2007 CHANGE OF DIRS/SEC

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14/06/0714 June 2007 CHANGE OF DIRS/SEC

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14/06/0714 June 2007 CHANGE OF DIRS/SEC

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06/04/076 April 2007 CHANGE OF DIRS/SEC

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06/04/076 April 2007 31/03/07 ANNUAL RETURN SHUTTLE

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26/10/0626 October 2006 31/12/05 ANNUAL ACCTS

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10/04/0610 April 2006 31/03/06 ANNUAL RETURN SHUTTLE

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18/11/0518 November 2005 31/12/04 ANNUAL ACCTS

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27/04/0527 April 2005 31/03/05 ANNUAL RETURN SHUTTLE

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10/11/0410 November 2004 SPECIAL/EXTRA RESOLUTION

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06/11/046 November 2004 31/12/03 ANNUAL ACCTS

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27/04/0427 April 2004 31/03/04 ANNUAL RETURN SHUTTLE

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30/10/0330 October 2003 31/12/02 ANNUAL ACCTS

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04/04/034 April 2003 31/03/03 ANNUAL RETURN SHUTTLE

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01/04/031 April 2003 CHANGE IN SIT REG ADD

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09/02/039 February 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE OF ARD

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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31/01/0331 January 2003 CHANGE IN SIT REG ADD

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31/01/0331 January 2003 CHANGE OF DIRS/SEC

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02/12/022 December 2002 31/03/02 ANNUAL ACCTS

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06/04/026 April 2002 31/03/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 31/03/01 ANNUAL ACCTS

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01/04/011 April 2001 31/03/01 ANNUAL RETURN SHUTTLE

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08/02/018 February 2001 31/03/00 ANNUAL ACCTS

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07/04/007 April 2000 31/03/00 ANNUAL RETURN SHUTTLE

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06/02/006 February 2000 31/03/99 ANNUAL ACCTS

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04/07/994 July 1999 31/03/99 ANNUAL RETURN SHUTTLE

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17/12/9817 December 1998 31/03/98 ANNUAL ACCTS

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05/05/985 May 1998 31/03/97 ANNUAL ACCTS

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18/03/9818 March 1998 31/03/98 ANNUAL RETURN SHUTTLE

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13/03/9813 March 1998 CHANGE OF DIRS/SEC

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08/04/978 April 1997 31/03/97 ANNUAL RETURN SHUTTLE

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06/02/976 February 1997 31/03/96 ANNUAL ACCTS

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16/04/9616 April 1996 31/03/96 ANNUAL RETURN SHUTTLE

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03/02/963 February 1996 31/03/95 ANNUAL ACCTS

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03/05/953 May 1995 31/03/95 ANNUAL RETURN SHUTTLE

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03/02/953 February 1995 31/03/94 ANNUAL ACCTS

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29/04/9429 April 1994 31/03/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 31/03/93 ANNUAL ACCTS

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02/07/932 July 1993 MORTGAGE SATISFACTION

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10/05/9310 May 1993 31/03/93 ANNUAL RETURN SHUTTLE

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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03/02/933 February 1993 31/03/92 ANNUAL ACCTS

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27/07/9227 July 1992 31/03/92 ANNUAL RETURN FORM

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30/03/9230 March 1992 CHANGE OF DIRS/SEC

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30/03/9230 March 1992 31/03/91 ANNUAL RETURN FORM

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17/01/9217 January 1992 31/03/91 ANNUAL ACCTS

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19/07/9119 July 1991 RESOLUTION TO CHANGE NAME

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16/07/9116 July 1991 31/03/90 ANNUAL RETURN

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10/05/9110 May 1991 SPECIAL/EXTRA RESOLUTION

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10/05/9110 May 1991 NOT OF INCR IN NOM CAP

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10/05/9110 May 1991 RETURN OF ALLOT OF SHARES

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30/10/9030 October 1990 31/03/90 ANNUAL ACCTS

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03/03/903 March 1990 31/03/88 ANNUAL RETURN

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20/01/9020 January 1990 31/03/89 ANNUAL ACCTS

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20/01/9020 January 1990 31/03/89 ANNUAL RETURN

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17/11/8917 November 1989 MORTGAGE SATISFACTION

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23/03/8923 March 1989 31/03/88 ANNUAL ACCTS

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05/05/885 May 1988 PARS RE MORTAGE

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04/05/884 May 1988 31/03/87 ANNUAL RETURN

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03/02/883 February 1988 31/03/87 ANNUAL ACCTS

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28/03/8728 March 1987 31/03/86 ANNUAL RETURN

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09/02/879 February 1987 31/03/86 ANNUAL ACCTS

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16/01/8716 January 1987 CHANGE OF DIRS/SEC

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16/01/8716 January 1987 CHANGE OF DIRS/SEC

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16/01/8716 January 1987 CHANGE OF DIRS/SEC

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23/09/8623 September 1986 21/10/85 ANNUAL RETURN

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21/01/8621 January 1986 SPECIAL/EXTRA RESOLUTION

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31/12/8531 December 1985 PARS RE MORTAGE

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28/08/8528 August 1985 31/03/85 ANNUAL ACCTS

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20/04/8520 April 1985 CHANGE OF DIRS/SEC

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12/04/8512 April 1985 CHANGE OF DIRS/SEC

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11/03/8511 March 1985 31/01/84 ANNUAL RETURN

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11/03/8511 March 1985 CHANGE OF DIRS/SEC

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11/03/8511 March 1985 19/10/84 ANNUAL RETURN

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01/03/851 March 1985 31/03/84 ANNUAL ACCTS

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20/07/8320 July 1983 PARTICULARS RE DIRECTORS

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09/02/839 February 1983 PARTICULARS RE DIRECTORS

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09/12/829 December 1982 31/12/82 ANNUAL RETURN

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06/12/826 December 1982 PARTICULARS RE DIRECTORS

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27/05/8227 May 1982 NOTICE OF ARD

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30/11/8130 November 1981 31/12/81 ANNUAL RETURN

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12/12/8012 December 1980 31/12/80 ANNUAL RETURN

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29/10/7929 October 1979 31/12/79 ANNUAL RETURN

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27/10/7827 October 1978 PARTICULARS RE DIRECTORS

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27/10/7827 October 1978 31/12/78 ANNUAL RETURN

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08/11/778 November 1977 PARTICULARS RE DIRECTORS

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01/11/771 November 1977 31/12/77 ANNUAL RETURN

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05/11/765 November 1976 31/12/76 ANNUAL RETURN

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07/05/767 May 1976 PARTICULARS RE DIRECTORS

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23/02/7623 February 1976 31/12/75 ANNUAL RETURN

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23/02/7623 February 1976 PARTICULARS RE DIRECTORS

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20/03/7520 March 1975 PARTICULARS RE DIRECTORS

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20/03/7520 March 1975 31/12/74 ANNUAL RETURN

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09/07/749 July 1974 31/12/73 ANNUAL RETURN

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09/07/749 July 1974 PARTICULARS RE DIRECTORS

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10/10/7310 October 1973 31/12/72 ANNUAL RETURN

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13/03/7213 March 1972 31/12/71 ANNUAL RETURN

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12/05/7112 May 1971 31/12/70 ANNUAL RETURN

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09/02/719 February 1971 31/12/69 ANNUAL RETURN

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26/03/6926 March 1969 31/12/68 ANNUAL RETURN

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24/03/6924 March 1969 ARTICLES

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21/03/6921 March 1969 PARTICULARS RE DIRECTORS

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21/03/6921 March 1969 SPECIAL/EXTRA RESOLUTION

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12/03/6812 March 1968 31/12/67 ANNUAL RETURN

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16/03/6716 March 1967 31/12/66 ANNUAL RETURN

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22/03/6622 March 1966 31/12/65 ANNUAL RETURN

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07/10/657 October 1965 SITUATION OF REG OFFICE

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19/03/6519 March 1965 31/12/64 ANNUAL RETURN

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09/03/649 March 1964 31/12/63 ANNUAL RETURN

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20/03/6320 March 1963 31/12/62 ANNUAL RETURN

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12/03/6212 March 1962 31/12/61 ANNUAL RETURN

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26/01/6126 January 1961 31/12/60 ANNUAL RETURN

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04/02/604 February 1960 31/12/59 ANNUAL RETURN

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11/12/5911 December 1959 PARTICULARS RE DIRECTORS

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03/03/593 March 1959 31/12/58 ANNUAL RETURN

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06/11/576 November 1957 31/12/57 ANNUAL RETURN

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15/03/5715 March 1957 31/12/56 ANNUAL RETURN

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23/01/5623 January 1956 PARTICULARS RE DIRECTORS

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23/01/5623 January 1956 31/12/55 ANNUAL RETURN

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14/12/5414 December 1954 PARTICULARS RE DIRECTORS

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23/11/5423 November 1954 31/12/54 ANNUAL RETURN

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19/01/5419 January 1954 RETURN OF ALLOTS (CASH)

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09/10/539 October 1953 MEMORANDUM

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09/10/539 October 1953 DECL ON COMPL ON INCORP

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09/10/539 October 1953 ARTICLES

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09/10/539 October 1953 PARTICULARS RE DIRECTORS

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09/10/539 October 1953 CERTIFICATE OF INCORPORATION

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09/10/539 October 1953 STATEMENT OF NOMINAL CAP

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09/10/539 October 1953 SITUATION OF REG OFFICE

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