NIB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Return of final meeting in a members' voluntary winding up |
| 03/03/223 March 2022 | Statement of receipts and payments to 2022-02-18 |
| 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 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM PENTHOUSE SUITE QUAY GATE HOUSE 15 SCRABO STREET BELFAST BT5 4BD |
| 17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0179920004 |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED LEGACY WEALTH LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, 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 |
| 27/05/1627 May 2016 | Annual return made up to 27 April 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 27 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0179920004 |
| 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 27 April 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 27 April 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 27 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOSEPH PETER CLEERE / 25/04/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LIGGETT / 25/04/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERRY / 25/04/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT JOSEPH PETER CLEERE / 25/04/2010 |
| 21/01/1021 January 2010 | ADOPT ARTICLES 04/01/2010 |
| 21/01/1021 January 2010 | ARTICLES OF ASSOCIATION |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | 27/04/09 ANNUAL RETURN SHUTTLE |
| 28/10/0828 October 2008 | 31/12/07 ANNUAL ACCTS |
| 14/08/0814 August 2008 | UPDATED MEM AND ARTS |
| 08/08/088 August 2008 | CHANGE IN SIT REG ADD |
| 01/08/081 August 2008 | CERT CHANGE |
| 01/08/081 August 2008 | CHNG NAME RES FEE WAIVED |
| 31/07/0831 July 2008 | CHANGE OF DIRS/SEC |
| 31/07/0831 July 2008 | CHANGE OF DIRS/SEC |
| 31/07/0831 July 2008 | 27/04/05 ANNUAL RETURN SHUTTLE |
| 31/07/0831 July 2008 | CHANGE OF DIRS/SEC |
| 28/07/0828 July 2008 | MORTGAGE SATISFACTION |
| 24/07/0824 July 2008 | CHANGE IN SIT REG ADD |
| 24/07/0824 July 2008 | CHANGE OF DIRS/SEC |
| 24/07/0824 July 2008 | CHANGE OF DIRS/SEC |
| 24/07/0824 July 2008 | CHANGE OF DIRS/SEC |
| 22/05/0822 May 2008 | 27/04/08 ANNUAL RETURN SHUTTLE |
| 01/02/081 February 2008 | 31/12/06 ANNUAL ACCTS |
| 30/05/0730 May 2007 | 27/04/07 ANNUAL RETURN SHUTTLE |
| 10/05/0710 May 2007 | SPECIAL/EXTRA RESOLUTION |
| 10/05/0710 May 2007 | UPDATED MEM AND ARTS |
| 09/02/079 February 2007 | 0000 |
| 06/11/066 November 2006 | 31/12/05 ANNUAL ACCTS |
| 16/08/0616 August 2006 | CHANGE IN SIT REG ADD |
| 17/05/0617 May 2006 | 27/04/06 ANNUAL RETURN SHUTTLE |
| 22/11/0522 November 2005 | 31/12/04 ANNUAL ACCTS |
| 11/01/0511 January 2005 | CHANGE OF DIRS/SEC |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 21/05/0421 May 2004 | 27/04/04 ANNUAL RETURN SHUTTLE |
| 04/11/034 November 2003 | 31/12/02 ANNUAL ACCTS |
| 15/05/0315 May 2003 | 27/04/03 ANNUAL RETURN SHUTTLE |
| 14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/04/0223 April 2002 | 27/04/02 ANNUAL RETURN SHUTTLE |
| 05/09/015 September 2001 | 31/12/00 ANNUAL ACCTS |
| 15/05/0115 May 2001 | 27/04/01 ANNUAL RETURN SHUTTLE |
| 03/06/003 June 2000 | 31/12/99 ANNUAL ACCTS |
| 12/05/0012 May 2000 | 27/04/00 ANNUAL RETURN SHUTTLE |
| 17/11/9917 November 1999 | 31/12/98 ANNUAL ACCTS |
| 11/05/9911 May 1999 | 27/04/99 ANNUAL RETURN SHUTTLE |
| 09/12/989 December 1998 | UPDATED MEM AND ARTS |
| 09/12/989 December 1998 | RETURN OF ALLOT OF SHARES |
| 04/12/984 December 1998 | CHANGE OF DIRS/SEC |
| 09/11/989 November 1998 | RESOLUTION TO CHANGE NAME |
| 30/09/9830 September 1998 | CHANGE OF ARD DURING ARP |
| 24/08/9824 August 1998 | 31/10/97 ANNUAL ACCTS |
| 28/05/9828 May 1998 | MORTGAGE SATISFACTION |
| 08/05/988 May 1998 | 27/04/98 ANNUAL RETURN SHUTTLE |
| 05/03/985 March 1998 | 31/10/96 ANNUAL ACCTS |
| 22/05/9722 May 1997 | 27/04/97 ANNUAL RETURN SHUTTLE |
| 28/08/9628 August 1996 | 31/10/95 ANNUAL ACCTS |
| 16/05/9616 May 1996 | 27/04/96 ANNUAL RETURN SHUTTLE |
| 26/07/9526 July 1995 | 31/10/94 ANNUAL ACCTS |
| 21/06/9521 June 1995 | 27/04/95 ANNUAL RETURN SHUTTLE |
| 03/08/943 August 1994 | 31/10/93 ANNUAL ACCTS |
| 04/05/944 May 1994 | 27/04/94 ANNUAL RETURN SHUTTLE |
| 13/05/9313 May 1993 | SIT OF REG DEB HOLDERS |
| 13/05/9313 May 1993 | 27/04/93 ANNUAL RETURN SHUTTLE |
| 13/05/9313 May 1993 | SIT OF REGISTER OF MEMS |
| 25/03/9325 March 1993 | 31/10/92 ANNUAL ACCTS |
| 17/09/9217 September 1992 | 31/10/91 ANNUAL ACCTS |
| 22/06/9222 June 1992 | 27/04/92 ANNUAL RETURN FORM |
| 15/11/9115 November 1991 | 27/04/91 ANNUAL RETURN |
| 12/08/9112 August 1991 | 31/10/90 ANNUAL ACCTS |
| 20/06/9120 June 1991 | SIT OF REGISTER OF MEMS |
| 18/06/9118 June 1991 | CHANGE OF DIRS/SEC |
| 19/11/9019 November 1990 | 27/04/90 ANNUAL RETURN |
| 10/09/9010 September 1990 | 31/10/89 ANNUAL ACCTS |
| 17/11/8917 November 1989 | PARS RE MORTAGE |
| 09/11/899 November 1989 | 25/07/89 ANNUAL RETURN |
| 09/11/899 November 1989 | SIT OF REGISTER OF MEMS |
| 30/08/8930 August 1989 | 31/10/88 ANNUAL ACCTS |
| 05/07/885 July 1988 | 28/04/88 ANNUAL RETURN |
| 16/05/8816 May 1988 | 31/10/87 ANNUAL ACCTS |
| 15/12/8715 December 1987 | UPDATED MEM AND ARTS |
| 11/12/8711 December 1987 | ALLOTMENT (CASH) |
| 11/12/8711 December 1987 | SPECIAL/EXTRA RESOLUTION |
| 16/11/8716 November 1987 | NOT OF INCR IN NOM CAP |
| 09/06/879 June 1987 | 13/05/87 ANNUAL RETURN |
| 18/05/8718 May 1987 | 31/10/86 ANNUAL ACCTS |
| 24/10/8624 October 1986 | ALLOTMENT (CASH) |
| 23/09/8623 September 1986 | CHANGE OF DIRS/SEC |
| 23/09/8623 September 1986 | CHANGE OF DIRS/SEC |
| 20/06/8620 June 1986 | 28/04/86 ANNUAL RETURN |
| 06/05/866 May 1986 | 31/10/85 ANNUAL ACCTS |
| 03/06/853 June 1985 | NOTICE OF ARD |
| 29/11/8429 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8412 November 1984 | STATEMENT OF NOMINAL CAP |
| 12/11/8412 November 1984 | ARTICLES |
| 12/11/8412 November 1984 | PARS RE DIRS/SIT REG OFFI |
| 12/11/8412 November 1984 | DECLN COMPLNCE REG NEW CO |
| 12/11/8412 November 1984 | MEMORANDUM |
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