CULZEAN PROPERTIES (NUMBER 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1330 December 2013 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 30/12/1330 December 2013 | DECLARATION OF SOLVENCY |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS GERALD JENNINGS / 09/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES JENNINGS CBE / 09/01/2013 |
| 09/01/139 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O MCGRIGORS LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRK |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEDY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED THOMAS JAMES JENNINGS CBE |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED DR FRANCIS GERALD JENNINGS |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 25/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH KIRK / 10/01/2010 |
| 10/01/1010 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 10/01/2010 |
| 08/07/098 July 2009 | 30/09/08 ANNUAL ACCTS |
| 29/01/0929 January 2009 | 03/01/09 ANNUAL RETURN SHUTTLE |
| 03/07/083 July 2008 | 30/09/07 ANNUAL ACCTS |
| 25/01/0825 January 2008 | 03/01/08 ANNUAL RETURN SHUTTLE |
| 05/10/075 October 2007 | CHANGE IN SIT REG ADD |
| 27/07/0727 July 2007 | 31/10/06 ANNUAL ACCTS |
| 08/02/078 February 2007 | CHANGE OF ARD |
| 15/01/0715 January 2007 | 03/01/07 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | CHANGE OF ARD |
| 22/05/0622 May 2006 | CHANGE OF ARD |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 09/02/069 February 2006 | CHANGE IN SIT REG ADD |
| 09/02/069 February 2006 | NOT OF INCR IN NOM CAP |
| 09/02/069 February 2006 | UPDATED MEM AND ARTS |
| 23/01/0623 January 2006 | RESOLUTION TO CHANGE NAME |
| 23/01/0623 January 2006 | CERT CHANGE |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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