NIB SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Statement of receipts and payments to 2022-02-18 |
| 03/03/223 March 2022 | Return of final meeting in a members' voluntary winding up |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DECLARATION OF SOLVENCY |
| 21/02/2021 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM PENTHOUSE SUITE QUAY GATE HOUSE 15 SCRABO STREET BELFAST BT5 4BD |
| 21/02/2021 February 2020 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0638810002 |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED LEGACY WEALTH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN REA |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LIGGETT |
| 17/05/1617 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | SECOND FILING WITH MUD 28/03/13 FOR FORM AR01 |
| 25/06/1425 June 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0638810002 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MISS GILLIAN REA |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LIGGETT / 28/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH PETER CLEERE / 28/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERRY / 28/03/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT JOSEPH PETER CLEERE / 28/03/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | 28/03/09 ANNUAL RETURN SHUTTLE |
| 22/02/0922 February 2009 | CHANGE OF ARD |
| 24/07/0824 July 2008 | CHANGE IN SIT REG ADD |
| 02/07/082 July 2008 | 0000 |
| 11/06/0811 June 2008 | CHANGE OF DIRS/SEC |
| 11/06/0811 June 2008 | CHANGE OF DIRS/SEC |
| 11/06/0811 June 2008 | CHANGE OF DIRS/SEC |
| 11/06/0811 June 2008 | UPDATED MEM AND ARTS |
| 04/06/084 June 2008 | CERT CHANGE |
| 04/06/084 June 2008 | RESOLUTION TO CHANGE NAME |
| 12/05/0812 May 2008 | 31/03/08 ANNUAL ACCTS |
| 21/04/0821 April 2008 | 28/03/08 ANNUAL RETURN SHUTTLE |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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