PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE.
Company Documents
| Date | Description |
|---|---|
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/02/233 February 2023 | Return of final meeting in a members' voluntary winding up |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 03/02/223 February 2022 | Declaration of solvency |
| 03/02/223 February 2022 | Appointment of a liquidator |
| 03/02/223 February 2022 | Registered office address changed from 50 Bedford Street Belfast BT2 7FW Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on 2022-02-03 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED CLARE PICKERING |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ASPIRE BUSINESS SOLUTIONS LTD BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD GALGORM BALLYMENA BT42 1FL NORTHERN IRELAND |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 05/07/185 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL PURI / 04/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL JOHN O'DONNELL / 04/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD GALGORM BALLYMENA BT42 1FL NORTHERN IRELAND |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O ASPIRE BUSINESS SOLUTIONS LIMITED UNIT 34 BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD BALLYMENA COUNTY ANTRIM BT42 1FL |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE EGAN |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE EGAN / 01/01/2014 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 6, CHANNEL WHARF OLD CHANNEL ROAD BELFAST BT3 9DE |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O C/O ASPIRE BUSINESS SOLUTIONS LIMITED UNIT 34 BALLYMENA BUSINESS CENTRE 62 FENAGHY ROAD BALLYMENA COUNTY ANTRIM BT42 1FL NORTHERN IRELAND |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED CLARE LOUISE EGAN |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCAMBRIDGE |
| 10/06/1310 June 2013 | SECRETARY APPOINTED DAPHNE MARGARET MURRAY |
| 15/05/1315 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER GONZALEZ LAU |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR DEREK MICHAEL JOHN O'DONNELL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED DR BRIAN KELLY |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 25/10/2011 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 29/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAMBRIDGE / 29/04/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 29/04/2010 |
| 26/07/0926 July 2009 | 31/12/08 ANNUAL ACCTS |
| 06/06/096 June 2009 | 29/04/09 ANNUAL RETURN SHUTTLE |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 16/05/0816 May 2008 | 29/04/08 ANNUAL RETURN SHUTTLE |
| 07/04/087 April 2008 | CHANGE IN SIT REG ADD |
| 18/06/0718 June 2007 | 31/12/06 ANNUAL ACCTS |
| 15/05/0715 May 2007 | 29/04/07 ANNUAL RETURN SHUTTLE |
| 24/05/0624 May 2006 | 29/04/06 ANNUAL RETURN SHUTTLE |
| 10/04/0610 April 2006 | 31/12/05 ANNUAL ACCTS |
| 15/01/0615 January 2006 | CHANGE OF DIRS/SEC |
| 25/10/0525 October 2005 | 31/12/04 ANNUAL ACCTS |
| 19/05/0519 May 2005 | 29/04/05 ANNUAL RETURN SHUTTLE |
| 25/10/0425 October 2004 | 31/12/03 ANNUAL ACCTS |
| 12/06/0412 June 2004 | 29/04/04 ANNUAL RETURN SHUTTLE |
| 27/01/0427 January 2004 | CHANGE OF DIRS/SEC |
| 27/01/0427 January 2004 | CHANGE OF DIRS/SEC |
| 27/01/0427 January 2004 | CHANGE OF DIRS/SEC |
| 08/10/038 October 2003 | 31/12/02 ANNUAL ACCTS |
| 22/05/0322 May 2003 | 29/04/03 ANNUAL RETURN SHUTTLE |
| 04/10/024 October 2002 | 31/12/01 ANNUAL ACCTS |
| 28/05/0228 May 2002 | 29/04/02 ANNUAL RETURN SHUTTLE |
| 01/10/011 October 2001 | 31/12/00 ANNUAL ACCTS |
| 11/05/0111 May 2001 | 29/04/01 ANNUAL RETURN SHUTTLE |
| 26/10/0026 October 2000 | 31/12/99 ANNUAL ACCTS |
| 23/05/0023 May 2000 | 29/04/00 ANNUAL RETURN SHUTTLE |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 11/10/9911 October 1999 | 31/12/98 ANNUAL ACCTS |
| 15/05/9915 May 1999 | 29/04/99 ANNUAL RETURN SHUTTLE |
| 30/10/9830 October 1998 | 31/12/97 ANNUAL ACCTS |
| 01/09/981 September 1998 | CHANGE OF DIRS/SEC |
| 21/05/9821 May 1998 | 29/04/98 ANNUAL RETURN SHUTTLE |
| 13/09/9713 September 1997 | 31/12/96 ANNUAL ACCTS |
| 09/06/979 June 1997 | CHANGE IN SIT REG ADD |
| 19/05/9719 May 1997 | 29/04/97 ANNUAL RETURN SHUTTLE |
| 09/09/969 September 1996 | 31/12/95 ANNUAL ACCTS |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 17/06/9617 June 1996 | CHANGE OF DIRS/SEC |
| 21/05/9621 May 1996 | 29/04/96 ANNUAL RETURN SHUTTLE |
| 24/01/9624 January 1996 | CHANGE OF DIRS/SEC |
| 30/08/9530 August 1995 | 31/12/94 ANNUAL ACCTS |
| 15/05/9515 May 1995 | 29/04/95 ANNUAL RETURN SHUTTLE |
| 09/09/949 September 1994 | 31/12/93 ANNUAL ACCTS |
| 13/05/9413 May 1994 | 29/04/94 ANNUAL RETURN SHUTTLE |
| 25/01/9425 January 1994 | CHANGE OF DIRS/SEC |
| 09/09/939 September 1993 | 31/12/92 ANNUAL ACCTS |
| 17/06/9317 June 1993 | CHANGE OF DIRS/SEC |
| 12/05/9312 May 1993 | SPECIAL/EXTRA RESOLUTION |
| 12/05/9312 May 1993 | 29/04/93 ANNUAL RETURN SHUTTLE |
| 17/09/9217 September 1992 | 31/12/91 ANNUAL ACCTS |
| 09/06/929 June 1992 | 29/04/92 ANNUAL RETURN FORM |
| 04/10/914 October 1991 | 31/12/90 ANNUAL ACCTS |
| 16/07/9116 July 1991 | 29/04/91 ANNUAL RETURN |
| 09/10/909 October 1990 | 31/12/89 ANNUAL ACCTS |
| 02/10/902 October 1990 | CHANGE OF DIRS/SEC |
| 26/06/9026 June 1990 | 26/04/90 ANNUAL RETURN |
| 12/10/8912 October 1989 | 31/12/88 ANNUAL ACCTS |
| 03/10/893 October 1989 | CHANGE OF DIRS/SEC |
| 01/08/891 August 1989 | 26/04/89 ANNUAL RETURN |
| 02/11/882 November 1988 | 31/12/87 ANNUAL ACCTS |
| 18/08/8818 August 1988 | 26/04/88 ANNUAL RETURN |
| 29/10/8729 October 1987 | 31/12/86 ANNUAL ACCTS |
| 12/08/8712 August 1987 | 24/04/87 ANNUAL RETURN |
| 28/10/8628 October 1986 | 31/12/85 ANNUAL ACCTS |
| 15/08/8615 August 1986 | 28/03/86 ANNUAL RETURN |
| 08/11/858 November 1985 | CHANGE OF DIRS/SEC |
| 10/10/8510 October 1985 | 27/03/85 ANNUAL RETURN |
| 10/10/8510 October 1985 | 31/12/84 ANNUAL ACCTS |
| 22/10/8422 October 1984 | 31/12/83 ANNUAL ACCTS |
| 22/10/8422 October 1984 | 27/03/84 ANNUAL RETURN |
| 08/11/838 November 1983 | 31/12/83 ANNUAL RETURN |
| 20/10/8220 October 1982 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 01/10/811 October 1981 | 31/12/81 ANNUAL RETURN |
| 07/11/807 November 1980 | 31/12/80 ANNUAL RETURN |
| 05/11/795 November 1979 | 31/12/79 ANNUAL RETURN |
| 02/11/782 November 1978 | 31/12/78 ANNUAL RETURN |
| 23/01/7823 January 1978 | 31/12/77 ANNUAL RETURN |
| 13/12/7713 December 1977 | PARTICULARS RE DIRECTORS |
| 10/11/7710 November 1977 | PARTICULARS RE DIRECTORS |
| 30/06/7730 June 1977 | PARTICULARS RE DIRECTORS |
| 18/01/7718 January 1977 | 31/12/76 ANNUAL RETURN |
| 20/01/7620 January 1976 | 31/12/75 ANNUAL RETURN |
| 20/01/7520 January 1975 | SITUATION OF REG OFFICE |
| 30/09/7430 September 1974 | 31/12/74 ANNUAL RETURN |
| 18/06/7418 June 1974 | MEMORANDUM AND ARTICLES |
| 18/06/7418 June 1974 | SPECIAL/EXTRA RESOLUTION |
| 14/02/7414 February 1974 | PARTICULARS RE DIRECTORS |
| 23/10/7323 October 1973 | 31/12/73 ANNUAL RETURN |
| 28/09/7328 September 1973 | PARTICULARS RE DIRECTORS |
| 10/11/7210 November 1972 | 31/12/72 ANNUAL RETURN |
| 13/12/7113 December 1971 | 31/12/71 ANNUAL RETURN |
| 13/10/7013 October 1970 | 31/12/70 ANNUAL RETURN |
| 22/09/7022 September 1970 | PARTICULARS RE DIRECTORS |
| 05/12/695 December 1969 | SIT OF REGISTER OF MEMS |
| 06/11/696 November 1969 | 31/12/69 ANNUAL RETURN |
| 28/01/6928 January 1969 | 31/12/68 ANNUAL RETURN |
| 13/11/6813 November 1968 | PARTICULARS RE DIRECTORS |
| 22/01/6822 January 1968 | 31/12/67 ANNUAL RETURN |
| 26/04/6726 April 1967 | 31/12/66 ANNUAL RETURN |
| 10/08/6610 August 1966 | SIT OF REGISTER OF MEMS |
| 05/05/665 May 1966 | 31/12/65 ANNUAL RETURN |
| 23/02/6523 February 1965 | 31/12/64 ANNUAL RETURN |
| 11/03/6411 March 1964 | 31/12/63 ANNUAL RETURN |
| 25/03/6325 March 1963 | 31/12/62 ANNUAL RETURN |
| 25/03/6325 March 1963 | SIT OF REGISTER OF MEMS |
| 25/03/6325 March 1963 | RETURN OF ALLOTS (CASH) |
| 27/01/6127 January 1961 | PARTICULARS RE DIRECTORS |
| 27/01/6127 January 1961 | RETURN OF ALLOTS (CASH) |
| 30/12/6030 December 1960 | SITUATION OF REG OFFICE |
| 30/12/6030 December 1960 | STATEMENT OF NOMINAL CAP |
| 30/12/6030 December 1960 | MEMORANDUM |
| 30/12/6030 December 1960 | DECL ON COMPL ON INCORP |
| 30/12/6030 December 1960 | ARTICLES |
| 13/12/6013 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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