ARDLUCE LIMITED

Company number NI606255 ·

Active - Proposal to Strike off

49 filings

Date Filing
13 Jun 2023 Compulsory strike-off action has been suspended View document
13 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
3 May 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
3 May 2022 Change of details for Mr Robert Mclaughlin as a person with significant control on 2016-04-06 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Jul 2021 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to 21 Newforge Lane Belfast BT9 5NU on 2021-07-02 · 1 page View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
21 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM ARTHUR HOUSE ARTHUR STREET BELFAST BT1 4GB View document
14 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI6062550001 View document
7 Apr 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Nov 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012 View document
8 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 19 GREEN ROAD BALLYCLARE COUNTY ANTRIM BT39 9AP View document
28 Feb 2012 DIRECTOR APPOINTED MR MALCOLM VINCENT View document
25 Jul 2011 DIRECTOR APPOINTED MARTIN MONTGOMERY · 3 pages View document
19 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN View document
19 Jul 2011 SECRETARY APPOINTED STEPHEN PAUL BANKHEAD · 6 pages View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 21 NEWFORGE LANE BELFAST ANTRIM BT9 5NU · 4 pages View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND View document
8 Apr 2011 DIRECTOR APPOINTED ROBERT MCLAUGHLIN View document
8 Apr 2011 FIRST SHARE TRANSFERRED 03/03/2011 View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED View document
21 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document