LISBURN FANCY BOX CO. LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
27/09/2227 September 2022 | Application to strike the company off the register |
22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/10/2127 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/09/2017 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MCCABE |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MCCABE / 01/11/2018 |
19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM BUILDING 2 THE SIDINGS ANTRIM ROAD LISBURN CO. ANTRIM BT28 3AJ UNITED KINGDOM |
12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 3 ADELAIDE AVENUE COLERAINE CO. LONDONDERRY BT52 1LT NORTHERN IRELAND |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCABE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM HARRIET'S GARDEN, 59 BALLYNAHINCH ROAD DROMORE COUNTY DOWN BT25 1DT |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
27/09/1627 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/09/1627 September 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 4 LAGANVALE MAZE LISBURN BT28 2XA |
11/08/1511 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/07/1429 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MCCABE |
18/10/1318 October 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/08/125 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MCCABE / 29/06/2011 |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MABEL MCCABE / 29/06/2011 |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ORMONDE MCCABE / 29/06/2011 |
04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/08/103 August 2010 | 29/06/10 NO CHANGES |
30/09/0930 September 2009 | 31/12/08 ANNUAL ACCTS |
20/08/0920 August 2009 | 29/06/09 ANNUAL RETURN SHUTTLE |
09/10/089 October 2008 | 31/12/07 ANNUAL ACCTS |
13/08/0813 August 2008 | 29/06/08 ANNUAL RETURN SHUTTLE |
09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
14/08/0714 August 2007 | 29/06/07 ANNUAL RETURN SHUTTLE |
06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
31/07/0631 July 2006 | 29/06/06 ANNUAL RETURN SHUTTLE |
26/10/0526 October 2005 | 31/12/04 ANNUAL ACCTS |
20/07/0520 July 2005 | 29/06/05 ANNUAL RETURN SHUTTLE |
27/10/0427 October 2004 | 31/12/03 ANNUAL ACCTS |
22/07/0422 July 2004 | 29/06/04 ANNUAL RETURN SHUTTLE |
12/06/0412 June 2004 | CHANGE OF DIRS/SEC |
08/12/038 December 2003 | CHANGE IN SIT REG ADD |
08/12/038 December 2003 | CHANGE OF DIRS/SEC |
08/12/038 December 2003 | CHANGE OF DIRS/SEC |
13/10/0313 October 2003 | 31/12/02 ANNUAL ACCTS |
09/07/039 July 2003 | 29/06/03 ANNUAL RETURN SHUTTLE |
04/09/024 September 2002 | 31/12/01 ANNUAL ACCTS |
19/07/0219 July 2002 | 29/06/02 ANNUAL RETURN SHUTTLE |
30/10/0130 October 2001 | 31/12/00 ANNUAL ACCTS |
19/07/0119 July 2001 | 29/06/01 ANNUAL RETURN SHUTTLE |
20/10/0020 October 2000 | 31/12/99 ANNUAL ACCTS |
06/07/006 July 2000 | 29/06/00 ANNUAL RETURN SHUTTLE |
21/10/9921 October 1999 | 31/12/98 ANNUAL ACCTS |
24/07/9924 July 1999 | 29/06/99 ANNUAL RETURN SHUTTLE |
29/09/9829 September 1998 | 31/12/97 ANNUAL ACCTS |
23/07/9823 July 1998 | 29/06/98 ANNUAL RETURN SHUTTLE |
18/11/9718 November 1997 | 31/12/96 ANNUAL ACCTS |
10/09/9710 September 1997 | 29/06/97 ANNUAL RETURN SHUTTLE |
29/10/9629 October 1996 | 31/12/95 ANNUAL ACCTS |
11/07/9611 July 1996 | 29/06/96 ANNUAL RETURN SHUTTLE |
10/10/9510 October 1995 | 31/12/94 ANNUAL ACCTS |
08/08/958 August 1995 | 29/06/95 ANNUAL RETURN SHUTTLE |
08/11/948 November 1994 | 31/12/93 ANNUAL ACCTS |
11/08/9411 August 1994 | 29/06/94 ANNUAL RETURN SHUTTLE |
18/02/9418 February 1994 | 31/12/92 ANNUAL ACCTS |
13/08/9313 August 1993 | 29/06/93 ANNUAL RETURN SHUTTLE |
21/10/9221 October 1992 | 31/12/91 ANNUAL ACCTS |
19/08/9219 August 1992 | 29/06/92 ANNUAL RETURN FORM |
26/06/9226 June 1992 | 29/06/91 ANNUAL RETURN FORM |
11/12/9111 December 1991 | 31/12/90 ANNUAL ACCTS |
13/11/9013 November 1990 | 29/06/90 ANNUAL RETURN |
18/10/9018 October 1990 | 31/12/89 ANNUAL ACCTS |
03/03/903 March 1990 | 31/12/88 ANNUAL ACCTS |
15/11/8915 November 1989 | 03/04/89 ANNUAL RETURN |
10/09/8810 September 1988 | 07/06/88 ANNUAL RETURN |
13/08/8813 August 1988 | 31/12/87 ANNUAL ACCTS |
02/06/872 June 1987 | 31/03/87 ANNUAL RETURN |
01/05/871 May 1987 | 31/12/86 ANNUAL ACCTS |
07/02/877 February 1987 | 31/12/86 ANNUAL RETURN |
04/05/864 May 1986 | 04/06/85 ANNUAL RETURN |
10/03/8610 March 1986 | 31/12/85 ANNUAL ACCTS |
05/12/855 December 1985 | 31/12/84 ANNUAL ACCTS |
05/12/855 December 1985 | 31/12/84 ANNUAL RETURN |
05/12/845 December 1984 | 31/12/83 ANNUAL ACCTS |
13/11/8413 November 1984 | 31/12/83 ANNUAL RETURN |
09/05/849 May 1984 | CHANGE OF DIRS/SEC |
09/05/849 May 1984 | CHANGE IN SIT REG OFFICE |
09/05/849 May 1984 | CHANGE OF DIRS/SEC |
06/04/836 April 1983 | 31/12/82 ANNUAL RETURN |
06/04/836 April 1983 | SITUATION OF REG OFFICE |
25/06/8225 June 1982 | NOTICE OF ARD |
08/02/828 February 1982 | 31/12/81 ANNUAL RETURN |
14/01/8114 January 1981 | 31/12/80 ANNUAL RETURN |
04/02/804 February 1980 | 31/12/78 ANNUAL RETURN |
06/02/786 February 1978 | 31/12/77 ANNUAL RETURN |
05/02/785 February 1978 | 31/12/78 ANNUAL RETURN |
09/02/779 February 1977 | 31/12/76 ANNUAL RETURN |
05/02/765 February 1976 | 31/12/75 ANNUAL RETURN |
03/04/753 April 1975 | 31/12/74 ANNUAL RETURN |
19/06/7419 June 1974 | 31/12/73 ANNUAL RETURN |
12/09/7312 September 1973 | 31/12/72 ANNUAL RETURN |
13/04/7213 April 1972 | 31/12/71 ANNUAL RETURN |
12/05/7112 May 1971 | 31/12/70 ANNUAL RETURN |
03/06/703 June 1970 | 31/12/69 ANNUAL RETURN |
25/04/6925 April 1969 | 31/12/68 ANNUAL RETURN |
18/06/6818 June 1968 | 31/12/67 ANNUAL RETURN |
15/05/6715 May 1967 | 31/12/66 ANNUAL RETURN |
14/04/6714 April 1967 | 31/12/67 ANNUAL RETURN |
20/04/6620 April 1966 | 31/12/65 ANNUAL RETURN |
16/04/6416 April 1964 | 31/12/64 ANNUAL RETURN |
14/05/6314 May 1963 | PARTICULARS RE DIRECTORS |
12/03/6312 March 1963 | 31/12/63 ANNUAL RETURN |
14/03/6214 March 1962 | RETURN OF ALLOTS (CASH) |
13/11/6113 November 1961 | DECL ON COMPL ON INCORP |
13/11/6113 November 1961 | PARTICULARS RE DIRECTORS |
13/11/6113 November 1961 | STATEMENT OF NOMINAL CAP |
13/11/6113 November 1961 | ARTICLES |
13/11/6113 November 1961 | SITUATION OF REG OFFICE |
13/11/6113 November 1961 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company