MAXOL DIRECT (NI) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
01/06/191 June 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
01/03/191 March 2019	RESOLUTION FOR APPOINTING A LIQUIDATOR View Document
01/03/191 March 2019	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/02/2019 View Document
01/03/191 March 2019	MEMBERS RETURN OF FINAL MEETING View Document
13/12/1813 December 2018	DECLARATION OF SOLVENCY View Document
06/12/186 December 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 48 TRENCH ROAD MALLUSK NEWTOWNABBEY BT36 4TY View Document
06/12/186 December 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/10/1829 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/01/1627 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/01/1526 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/03/135 March 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
20/11/1220 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/11/1220 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	SECRETARY APPOINTED MR MAXWELL MCMULLAN View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, SECRETARY GEOFFREY HALL View Document
25/01/1225 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
25/01/1225 January 2012	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HALL / 25/01/2012 View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL HACKETT View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/04/115 April 2011	DIRECTOR APPOINTED MR LAURENCE PATRICK DONEGAN View Document
05/04/115 April 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL CRAN View Document
10/01/1110 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
04/06/104 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/01/1013 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALDSON / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES MCMULLAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MCMULLAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH NOONAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MCMULLAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCMULLAN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HACKETT / 12/01/2010 View Document
12/11/0912 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/01/0921 January 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
03/12/083 December 2008	PARS RE MORTAGE View Document
16/10/0816 October 2008	31/12/07 ANNUAL ACCTS View Document
16/01/0816 January 2008	31/12/07 ANNUAL RETURN SHUTTLE View Document
01/08/071 August 2007	31/12/06 ANNUAL ACCTS View Document
12/01/0712 January 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
20/10/0620 October 2006	31/12/05 ANNUAL ACCTS View Document
10/02/0610 February 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
15/09/0515 September 2005	31/12/04 ANNUAL ACCTS View Document
15/06/0515 June 2005	CHANGE OF DIRS/SEC View Document
03/02/053 February 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
21/12/0421 December 2004	31/12/03 ANNUAL ACCTS View Document
14/07/0414 July 2004	CHANGE OF DIRS/SEC View Document
14/07/0414 July 2004	CHANGE OF DIRS/SEC View Document
14/07/0414 July 2004	CHANGE OF DIRS/SEC View Document
07/01/047 January 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
14/05/0314 May 2003	31/12/02 ANNUAL ACCTS View Document
06/01/036 January 2003	31/12/01 ANNUAL ACCTS View Document
20/12/0220 December 2002	31/12/02 ANNUAL RETURN SHUTTLE View Document
27/01/0227 January 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
22/08/0122 August 2001	31/12/00 ANNUAL ACCTS View Document
31/05/0131 May 2001	RESOLUTION TO CHANGE NAME View Document
31/05/0131 May 2001	CERT CHANGE View Document
19/05/0119 May 2001	AUDITOR RESIGNATION View Document

09/03/019 March 2001	CHANGE OF ARD View Document
02/02/012 February 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
23/01/0123 January 2001	MORTGAGE SATISFACTION View Document
20/01/0120 January 2001	31/03/00 ANNUAL ACCTS View Document
11/12/0011 December 2000	UPDATED MEM AND ARTS View Document
11/12/0011 December 2000	CHANGE IN SIT REG ADD View Document
23/11/0023 November 2000	CHANGE OF DIRS/SEC View Document
23/11/0023 November 2000	CHANGE OF DIRS/SEC View Document
15/11/0015 November 2000	CHANGE IN SIT REG ADD View Document
15/11/0015 November 2000	CHANGE OF DIRS/SEC View Document
15/11/0015 November 2000	CHANGE OF DIRS/SEC View Document
15/11/0015 November 2000	SPECIAL/EXTRA RESOLUTION View Document
09/02/009 February 2000	31/03/99 ANNUAL ACCTS View Document
22/12/9922 December 1999	31/12/99 ANNUAL RETURN SHUTTLE View Document
16/09/9916 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
30/01/9930 January 1999	31/03/98 ANNUAL ACCTS View Document
20/12/9820 December 1998	31/12/98 ANNUAL RETURN SHUTTLE View Document
26/01/9826 January 1998	31/03/97 ANNUAL ACCTS View Document
10/12/9710 December 1997	31/12/97 ANNUAL RETURN SHUTTLE View Document
07/01/977 January 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
17/12/9617 December 1996	31/03/96 ANNUAL ACCTS View Document
04/02/964 February 1996	31/03/95 ANNUAL ACCTS View Document
28/12/9528 December 1995	31/12/95 ANNUAL RETURN SHUTTLE View Document
31/03/9531 March 1995	RET BY CO PURCH OWN SHARS View Document
29/12/9429 December 1994	31/03/94 ANNUAL ACCTS View Document
29/12/9429 December 1994	31/12/94 ANNUAL RETURN SHUTTLE View Document
29/12/9429 December 1994	CHANGE OF DIRS/SEC View Document
21/02/9421 February 1994	31/03/93 ANNUAL ACCTS View Document
21/02/9421 February 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
01/12/931 December 1993	RET BY CO PURCH OWN SHARS View Document
01/12/931 December 1993	SPECIAL/EXTRA RESOLUTION View Document
01/12/931 December 1993	SPECIAL/EXTRA RESOLUTION View Document
01/12/931 December 1993	UPDATED MEM AND ARTS View Document
14/07/9314 July 1993	PARS RE MORTAGE View Document
18/02/9318 February 1993	RETURN OF ALLOT OF SHARES View Document
23/01/9323 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
23/01/9323 January 1993	31/03/92 ANNUAL ACCTS View Document
26/03/9226 March 1992	31/03/91 ANNUAL ACCTS View Document
26/03/9226 March 1992	31/12/91 ANNUAL RETURN FORM View Document
27/03/9127 March 1991	31/12/90 ANNUAL RETURN View Document
12/03/9112 March 1991	31/03/90 ANNUAL ACCTS View Document
12/06/9012 June 1990	31/12/89 ANNUAL RETURN View Document
05/06/905 June 1990	31/03/89 ANNUAL ACCTS View Document
18/05/9018 May 1990	CHANGE OF DIRS/SEC View Document
11/09/8911 September 1989	31/03/88 ANNUAL ACCTS View Document
03/04/893 April 1989	12/01/89 ANNUAL RETURN View Document
09/07/889 July 1988	UPDATED MEM AND ARTS View Document
29/06/8829 June 1988	CHANGE IN SIT REG ADD View Document
29/06/8829 June 1988	NOT OF INCR IN NOM CAP View Document
29/06/8829 June 1988	CHANGE OF DIRS/SEC View Document
29/06/8829 June 1988	SPECIAL/EXTRA RESOLUTION View Document
29/06/8829 June 1988	CHANGE OF DIRS/SEC View Document
03/05/883 May 1988	01/01/88 ANNUAL RETURN View Document
03/05/883 May 1988	31/03/87 ANNUAL ACCTS View Document
29/04/8829 April 1988	CERT CHANGE View Document
29/04/8829 April 1988	RESOLUTION TO CHANGE NAME View Document
02/10/872 October 1987	CHANGE IN SIT REG ADD View Document
02/10/872 October 1987	CHANGE OF DIRS/SEC View Document
02/10/872 October 1987	CHANGE OF DIRS/SEC View Document
27/03/8627 March 1986	ARTICLES View Document
27/03/8627 March 1986	DECLN COMPLNCE REG NEW CO View Document
27/03/8627 March 1986	MEMORANDUM View Document
27/03/8627 March 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/03/8627 March 1986	STATEMENT OF NOMINAL CAP View Document
27/03/8627 March 1986	PARS RE DIRS/SIT REG OFFI View Document

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