MCGUINNESS FLECK MANAGEMENT AND LETTINGS LTD

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-25 with no updates

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11/01/2311 January 2023 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 2023-01-11

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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01/11/191 November 2019 DIRECTOR APPOINTED MR STEVE MCGUINNESS

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 85 UNIVERSITY STREET BELFAST CO. ANTRIM BT7 1HP NORTHERN IRELAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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31/07/1831 July 2018 30/11/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LENNON

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 COMPANY NAME CHANGED PROPERTY ONE AND MANAGEMENT LETTINGS LTD CERTIFICATE ISSUED ON 03/08/16

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FLECK / 01/12/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ELIZABETH LENNON / 01/12/2015

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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