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Company Documents

DateDescription
08/09/168 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/06/168 June 2016 MEMBERS RETURN OF FINAL MEETING

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 539 ANTRIM ROAD BELFAST BT15 3BU

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17/11/1517 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/1517 November 2015 DECLARATION OF SOLVENCY

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17/11/1517 November 2015 RESOLUTION FOR APPOINTING A LIQUIDATOR

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELEANOR GAMBLE / 12/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GAMBLE / 12/03/2012

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20/03/1220 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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02/09/092 September 2009 31/03/09 ANNUAL ACCTS

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11/03/0911 March 2009 11/03/09 ANNUAL RETURN SHUTTLE

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04/11/084 November 2008 31/03/08 ANNUAL ACCTS

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11/03/0811 March 2008 11/03/08 ANNUAL RETURN SHUTTLE

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08/02/088 February 2008 31/03/07 ANNUAL ACCTS

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09/03/079 March 2007 11/03/07 ANNUAL RETURN SHUTTLE

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14/01/0714 January 2007 31/03/06 ANNUAL ACCTS

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05/04/065 April 2006 11/03/06 ANNUAL RETURN SHUTTLE

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11/01/0611 January 2006 31/03/05 ANNUAL ACCTS

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11/01/0511 January 2005 31/03/04 ANNUAL ACCTS

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13/05/0413 May 2004 11/03/04 ANNUAL RETURN SHUTTLE

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02/04/032 April 2003 CHANGE OF DIRS/SEC

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02/04/032 April 2003 CHANGE IN SIT REG ADD

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02/04/032 April 2003 RETURN OF ALLOT OF SHARES

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02/04/032 April 2003 CHANGE OF DIRS/SEC

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02/04/032 April 2003 SPECIAL/EXTRA RESOLUTION

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02/04/032 April 2003 CHANGE OF DIRS/SEC

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02/04/032 April 2003 UPDATED MEM AND ARTS

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25/03/0325 March 2003 RESOLUTION TO CHANGE NAME

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11/03/0311 March 2003 PARS RE DIRS/SIT REG OFF

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11/03/0311 March 2003 DECLN COMPLNCE REG NEW CO

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11/03/0311 March 2003 MEMORANDUM

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11/03/0311 March 2003 ARTICLES

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