THOMAS MCLAUGHLIN
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/06/196 June 2019 | APPLICATION FOR STRIKING-OFF |
26/11/1826 November 2018 | ORDER OF COURT - RESTORATION |
26/06/1826 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/04/1810 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/04/183 April 2018 | APPLICATION FOR STRIKING-OFF |
11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
23/12/1623 December 2016 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
23/12/1623 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/12/1623 December 2016 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
23/12/1623 December 2016 | FORM OF ASSENT TO RE-REGISTRATION |
25/04/1625 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/06/1418 June 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
09/06/149 June 2014 | AUDITOR'S RESIGNATION |
07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCLAUGHLIN |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE |
09/07/139 July 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
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 |
15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
16/01/1216 January 2012 | SECOND FILING FOR FORM CH01 |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRAGH KELLY / 12/01/2012 |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL MCLAUGHLIN / 04/01/2011 |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
23/01/1023 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS HUSSEY / 01/12/2009 |
07/12/097 December 2009 | 16/11/2009 |
05/12/095 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR P MCLAUGHLIN / 01/10/2009 |
29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009 |
29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRAGH KELLY / 01/10/2009 |
29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009 |
08/11/098 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | CHANGE OF DIRS/SEC |
08/07/098 July 2009 | CHANGE OF DIRS/SEC |
24/04/0924 April 2009 | 31/03/09 |
23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
13/05/0813 May 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
02/05/082 May 2008 | CHANGE OF DIRS/SEC |
01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
11/10/0711 October 2007 | CHANGE OF DIRS/SEC |
14/06/0714 June 2007 | CHANGE OF DIRS/SEC |
14/06/0714 June 2007 | CHANGE OF DIRS/SEC |
14/06/0714 June 2007 | CHANGE OF DIRS/SEC |
06/04/076 April 2007 | CHANGE OF DIRS/SEC |
06/04/076 April 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
26/10/0626 October 2006 | 31/12/05 ANNUAL ACCTS |
10/04/0610 April 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
18/11/0518 November 2005 | 31/12/04 ANNUAL ACCTS |
27/04/0527 April 2005 | 31/03/05 ANNUAL RETURN SHUTTLE |
10/11/0410 November 2004 | SPECIAL/EXTRA RESOLUTION |
06/11/046 November 2004 | 31/12/03 ANNUAL ACCTS |
27/04/0427 April 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
04/04/034 April 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
01/04/031 April 2003 | CHANGE IN SIT REG ADD |
09/02/039 February 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE OF ARD |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
31/01/0331 January 2003 | CHANGE IN SIT REG ADD |
31/01/0331 January 2003 | CHANGE OF DIRS/SEC |
02/12/022 December 2002 | 31/03/02 ANNUAL ACCTS |
06/04/026 April 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
09/02/029 February 2002 | 31/03/01 ANNUAL ACCTS |
01/04/011 April 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
08/02/018 February 2001 | 31/03/00 ANNUAL ACCTS |
07/04/007 April 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
04/07/994 July 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
17/12/9817 December 1998 | 31/03/98 ANNUAL ACCTS |
05/05/985 May 1998 | 31/03/97 ANNUAL ACCTS |
18/03/9818 March 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
13/03/9813 March 1998 | CHANGE OF DIRS/SEC |
08/04/978 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
06/02/976 February 1997 | 31/03/96 ANNUAL ACCTS |
16/04/9616 April 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
03/02/963 February 1996 | 31/03/95 ANNUAL ACCTS |
03/05/953 May 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
03/02/953 February 1995 | 31/03/94 ANNUAL ACCTS |
29/04/9429 April 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
26/02/9426 February 1994 | 31/03/93 ANNUAL ACCTS |
02/07/932 July 1993 | MORTGAGE SATISFACTION |
10/05/9310 May 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
10/05/9310 May 1993 | CHANGE OF DIRS/SEC |
03/02/933 February 1993 | 31/03/92 ANNUAL ACCTS |
27/07/9227 July 1992 | 31/03/92 ANNUAL RETURN FORM |
30/03/9230 March 1992 | CHANGE OF DIRS/SEC |
30/03/9230 March 1992 | 31/03/91 ANNUAL RETURN FORM |
17/01/9217 January 1992 | 31/03/91 ANNUAL ACCTS |
19/07/9119 July 1991 | RESOLUTION TO CHANGE NAME |
16/07/9116 July 1991 | 31/03/90 ANNUAL RETURN |
10/05/9110 May 1991 | SPECIAL/EXTRA RESOLUTION |
10/05/9110 May 1991 | NOT OF INCR IN NOM CAP |
10/05/9110 May 1991 | RETURN OF ALLOT OF SHARES |
30/10/9030 October 1990 | 31/03/90 ANNUAL ACCTS |
03/03/903 March 1990 | 31/03/88 ANNUAL RETURN |
20/01/9020 January 1990 | 31/03/89 ANNUAL ACCTS |
20/01/9020 January 1990 | 31/03/89 ANNUAL RETURN |
17/11/8917 November 1989 | MORTGAGE SATISFACTION |
23/03/8923 March 1989 | 31/03/88 ANNUAL ACCTS |
05/05/885 May 1988 | PARS RE MORTAGE |
04/05/884 May 1988 | 31/03/87 ANNUAL RETURN |
03/02/883 February 1988 | 31/03/87 ANNUAL ACCTS |
28/03/8728 March 1987 | 31/03/86 ANNUAL RETURN |
09/02/879 February 1987 | 31/03/86 ANNUAL ACCTS |
16/01/8716 January 1987 | CHANGE OF DIRS/SEC |
16/01/8716 January 1987 | CHANGE OF DIRS/SEC |
16/01/8716 January 1987 | CHANGE OF DIRS/SEC |
23/09/8623 September 1986 | 21/10/85 ANNUAL RETURN |
21/01/8621 January 1986 | SPECIAL/EXTRA RESOLUTION |
31/12/8531 December 1985 | PARS RE MORTAGE |
28/08/8528 August 1985 | 31/03/85 ANNUAL ACCTS |
20/04/8520 April 1985 | CHANGE OF DIRS/SEC |
12/04/8512 April 1985 | CHANGE OF DIRS/SEC |
11/03/8511 March 1985 | 31/01/84 ANNUAL RETURN |
11/03/8511 March 1985 | CHANGE OF DIRS/SEC |
11/03/8511 March 1985 | 19/10/84 ANNUAL RETURN |
01/03/851 March 1985 | 31/03/84 ANNUAL ACCTS |
20/07/8320 July 1983 | PARTICULARS RE DIRECTORS |
09/02/839 February 1983 | PARTICULARS RE DIRECTORS |
09/12/829 December 1982 | 31/12/82 ANNUAL RETURN |
06/12/826 December 1982 | PARTICULARS RE DIRECTORS |
27/05/8227 May 1982 | NOTICE OF ARD |
30/11/8130 November 1981 | 31/12/81 ANNUAL RETURN |
12/12/8012 December 1980 | 31/12/80 ANNUAL RETURN |
29/10/7929 October 1979 | 31/12/79 ANNUAL RETURN |
27/10/7827 October 1978 | PARTICULARS RE DIRECTORS |
27/10/7827 October 1978 | 31/12/78 ANNUAL RETURN |
08/11/778 November 1977 | PARTICULARS RE DIRECTORS |
01/11/771 November 1977 | 31/12/77 ANNUAL RETURN |
05/11/765 November 1976 | 31/12/76 ANNUAL RETURN |
07/05/767 May 1976 | PARTICULARS RE DIRECTORS |
23/02/7623 February 1976 | 31/12/75 ANNUAL RETURN |
23/02/7623 February 1976 | PARTICULARS RE DIRECTORS |
20/03/7520 March 1975 | PARTICULARS RE DIRECTORS |
20/03/7520 March 1975 | 31/12/74 ANNUAL RETURN |
09/07/749 July 1974 | 31/12/73 ANNUAL RETURN |
09/07/749 July 1974 | PARTICULARS RE DIRECTORS |
10/10/7310 October 1973 | 31/12/72 ANNUAL RETURN |
13/03/7213 March 1972 | 31/12/71 ANNUAL RETURN |
12/05/7112 May 1971 | 31/12/70 ANNUAL RETURN |
09/02/719 February 1971 | 31/12/69 ANNUAL RETURN |
26/03/6926 March 1969 | 31/12/68 ANNUAL RETURN |
24/03/6924 March 1969 | ARTICLES |
21/03/6921 March 1969 | PARTICULARS RE DIRECTORS |
21/03/6921 March 1969 | SPECIAL/EXTRA RESOLUTION |
12/03/6812 March 1968 | 31/12/67 ANNUAL RETURN |
16/03/6716 March 1967 | 31/12/66 ANNUAL RETURN |
22/03/6622 March 1966 | 31/12/65 ANNUAL RETURN |
07/10/657 October 1965 | SITUATION OF REG OFFICE |
19/03/6519 March 1965 | 31/12/64 ANNUAL RETURN |
09/03/649 March 1964 | 31/12/63 ANNUAL RETURN |
20/03/6320 March 1963 | 31/12/62 ANNUAL RETURN |
12/03/6212 March 1962 | 31/12/61 ANNUAL RETURN |
26/01/6126 January 1961 | 31/12/60 ANNUAL RETURN |
04/02/604 February 1960 | 31/12/59 ANNUAL RETURN |
11/12/5911 December 1959 | PARTICULARS RE DIRECTORS |
03/03/593 March 1959 | 31/12/58 ANNUAL RETURN |
06/11/576 November 1957 | 31/12/57 ANNUAL RETURN |
15/03/5715 March 1957 | 31/12/56 ANNUAL RETURN |
23/01/5623 January 1956 | PARTICULARS RE DIRECTORS |
23/01/5623 January 1956 | 31/12/55 ANNUAL RETURN |
14/12/5414 December 1954 | PARTICULARS RE DIRECTORS |
23/11/5423 November 1954 | 31/12/54 ANNUAL RETURN |
19/01/5419 January 1954 | RETURN OF ALLOTS (CASH) |
09/10/539 October 1953 | MEMORANDUM |
09/10/539 October 1953 | DECL ON COMPL ON INCORP |
09/10/539 October 1953 | ARTICLES |
09/10/539 October 1953 | PARTICULARS RE DIRECTORS |
09/10/539 October 1953 | CERTIFICATE OF INCORPORATION |
09/10/539 October 1953 | STATEMENT OF NOMINAL CAP |
09/10/539 October 1953 | SITUATION OF REG OFFICE |
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