BTWS CAIRNS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHIELLS / 01/05/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 4-10 MAY STREET BELFAST BT1 4NJ NORTHERN IRELAND |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 09/12/169 December 2016 | SECRETARY APPOINTED MR KEITH SHIELLS |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GAMBLE |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 525 LISBURN ROAD BELFAST BT9 7GQ |
| 24/02/1624 February 2016 | SAIL ADDRESS CHANGED FROM: 525 LISBURN ROAD BELFAST BT9 7GQ NORTHERN IRELAND |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGAN |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIEN |
| 24/02/1624 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 13/03/1513 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/139 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/08/1229 August 2012 | CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DOUGAN / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GAMBLE / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL BRENNAN / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MACKIE WHEELER / 27/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DOHERTY |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O'DOHERTY / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIEN / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALL MCCANN / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHIELLS / 27/10/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR JAMES WHEELER |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR THOMAS O'DOHERTY |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR TREVOR DOUGAN |
| 16/02/1016 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PAUL BRENNAN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHIELLS / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALL MCCANN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIEN / 01/10/2009 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | SECRETARY APPOINTED PAUL GAMBLE |
| 26/07/0926 July 2009 | 28/11/08 ANNUAL RETURN SHUTTLE |
| 29/05/0829 May 2008 | PARS RE MORTAGE |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 01/03/081 March 2008 | NOT OF INCR IN NOM CAP |
| 01/03/081 March 2008 | UPDATED MEM AND ARTS |
| 01/03/081 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 14/01/0814 January 2008 | UPDATED MEM AND ARTS |
| 04/01/084 January 2008 | CERT CHANGE |
| 04/01/084 January 2008 | RESOLUTION TO CHANGE NAME |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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