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Company number NI036697 · Monitor this company

Dissolved

77 filings

Date	Filing
11 Sep 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Aug 2018	REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 102-108 CASTLEREAGH STREET BELFAST ANTRIM BT5 4NJ	View document
22 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
11 Aug 2018	VOLUNTARY STRIKE OFF SUSPENDED	View document
5 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
26 Jun 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Jun 2018	APPLICATION FOR STRIKING-OFF	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THOMAS KENNEDY / 01/11/2015	View document
1 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ANGUS BECK	View document
13 Aug 2015	09/08/15 NO MEMBER LIST	View document
1 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Sep 2014	09/08/14 NO MEMBER LIST	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE	View document
1 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ANGUS BECK	View document
9 Aug 2013	09/08/13 NO MEMBER LIST	View document
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THOMAS KENNEDY / 01/01/2012	View document
21 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER GARDINER / 01/01/2012	View document
21 Aug 2012	09/08/12 NO MEMBER LIST	View document
21 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTGOMERY	View document
9 Sep 2011	DIRECTOR APPOINTED MRS ARLENE HEATHER MCDOWELL	View document
9 Sep 2011	DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR KENNETH	View document
8 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ANN NEWELL	View document
15 Aug 2011	09/08/11 NO MEMBER LIST	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Aug 2010	09/08/10 NO MEMBER LIST	View document
19 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER GARDINER / 01/08/2010	View document
18 Aug 2010	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 104/108 CASTLEREAGH STREET BELFAST BT5 4NJ	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN FIONA FIONA NEWELL / 01/08/2010	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH / 01/08/2010	View document
23 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
12 Oct 2009	DIRECTOR APPOINTED WILLIAM MONTGOMERY	View document
12 Oct 2009	DIRECTOR APPOINTED ROBERT JOHN BARR	View document
12 Oct 2009	DIRECTOR APPOINTED DR ANGUS BECK	View document
12 Oct 2009	DIRECTOR APPOINTED ANN FIONA NEWELL	View document
9 Oct 2009	APPOINTMENT TERMINATED, SECRETARY HEATHER KENNEDY	View document
9 Oct 2009	DIRECTOR APPOINTED ARTHUR KENNETH	View document
19 Sep 2009	09/08/09 ANNUAL RETURN SHUTTLE	View document
22 Oct 2008	31/12/07 ANNUAL ACCTS	View document
23 Sep 2008	09/08/08	View document
12 Nov 2007	31/12/06 ANNUAL ACCTS	View document
7 Nov 2006	31/12/05 ANNUAL ACCTS	View document
29 Aug 2006	09/08/06 ANNUAL RETURN SHUTTLE	View document
14 Nov 2005	31/12/04 ANNUAL ACCTS	View document
6 Oct 2005	09/08/05 ANNUAL RETURN SHUTTLE	View document
3 Nov 2004	31/12/03 ANNUAL ACCTS	View document
12 Oct 2004	CHANGE OF DIRS/SEC	View document
16 Sep 2004	09/08/04 ANNUAL RETURN SHUTTLE	View document
4 Nov 2003	31/12/02 ANNUAL ACCTS	View document
3 Oct 2003	CHANGE OF DIRS/SEC	View document
3 Oct 2003	CHANGE OF DIRS/SEC	View document
3 Oct 2003	CHANGE OF DIRS/SEC	View document
3 Oct 2003	CHANGE OF DIRS/SEC	View document
12 Aug 2003	09/08/03 ANNUAL RETURN SHUTTLE	View document
7 Oct 2002	09/08/02 ANNUAL RETURN SHUTTLE	View document
19 Sep 2002	31/12/01 ANNUAL ACCTS	View document
9 Aug 2001	09/08/01 ANNUAL RETURN SHUTTLE	View document
8 Jul 2001	CHANGE OF ARD	View document
8 Jul 2001	31/08/00 ANNUAL ACCTS	View document
23 Aug 2000	09/08/00 ANNUAL RETURN SHUTTLE	View document
9 Aug 1999	DECLN COMPLNCE REG NEW CO	View document
9 Aug 1999	MEMORANDUM	View document
9 Aug 1999	DECLN REG CO EXEMPT LTD	View document
9 Aug 1999	ARTICLES	View document
9 Aug 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1999	PARS RE DIRS/SIT REG OFF	View document