JOHN F. BYRNE & SONS LIMITED

Company Documents

DateDescription
28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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09/10/219 October 2021 Restoration by order of court - previously in Creditors' Voluntary Liquidation

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09/07/109 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/04/109 April 2010 NOTICE OF COMPLETION OF WINDING UP

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19/11/0719 November 2007 COURT ORDER TO COMPULSORY WIND UP

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23/09/0723 September 2007 COURT ORDER TO COMPULSORY WIND UP

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07/08/077 August 2007 FIRST GAZETTE

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16/04/0716 April 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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16/08/0616 August 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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08/05/068 May 2006 RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/12/0310 December 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 DIRECTOR RESIGNED

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/04/0027 April 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/03/9823 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/06/975 June 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 DIRECTOR'S PARTICULARS CHANGED

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11/03/9611 March 1996 DIRECTOR'S PARTICULARS CHANGED

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996 NEW DIRECTOR APPOINTED

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16/02/9616 February 1996

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16/02/9616 February 1996

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08/03/958 March 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994

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29/06/9329 June 1993

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29/06/9329 June 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 S386 DISP APP AUDS 17/03/93

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/04/9130 April 1991

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/04/9130 April 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 DIRECTOR RESIGNED

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/05/901 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 NEW DIRECTOR APPOINTED

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08/08/898 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/04/8822 April 1988 RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/87

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07/03/887 March 1988 £ NC 2000/3500

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/03/8711 March 1987 RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS

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14/07/8614 July 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/10/759 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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