R.J. MAXWELL (BALLYMENA) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/07/2523 July 2025 New	Resolutions View Document
11/07/2511 July 2025 New	Appointment of a liquidator View Document
11/07/2511 July 2025 New	Declaration of solvency View Document
10/07/2510 July 2025 New	Registered office address changed from 99 Kingsway Dunmurry Belfast BT17 9NU to C/O Interpath Advisory Suite 402, the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 2025-07-10 View Document
23/04/2523 April 2025	Confirmation statement made on 2025-04-19 with no updates View Document
15/10/2415 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-19 with updates View Document
08/01/248 January 2024	Director's details changed for Mr William John Andrew Donnan on 2024-01-04 View Document
15/08/2315 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/06/2314 June 2023	Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 View Document
14/06/2314 June 2023	Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 View Document
21/04/2321 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
25/06/1925 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View Document
03/08/163 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/05/1512 May 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/05/1415 May 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document
19/09/1319 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/05/1316 May 2013	Annual return made up to 19 April 2013 with full list of shareholders View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY View Document
09/11/129 November 2012	DIRECTOR APPOINTED MR EDWARD SWEENEY View Document
06/09/126 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/05/1217 May 2012	Annual return made up to 19 April 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MR WILLIAM JOHN ANDREW DONNAN View Document
29/08/1129 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHIELDS View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHIELDS / 09/05/2011 View Document
16/05/1116 May 2011	Annual return made up to 19 April 2011 with full list of shareholders View Document
16/09/1016 September 2010	SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHIELDS / 20/08/2010 View Document
14/09/1014 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/05/1018 May 2010	19/04/10 NO CHANGES View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MC NABB View Document
13/01/1013 January 2010	DIRECTOR APPOINTED MARK RICHMOND LOWRY View Document
12/11/0912 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/09/0930 September 2009	CHANGE OF DIRS/SEC View Document
26/05/0926 May 2009	19/04/09 ANNUAL RETURN SHUTTLE View Document
27/04/0927 April 2009	CHANGE OF DIRS/SEC View Document
27/04/0927 April 2009	CHANGE OF DIRS/SEC View Document
10/10/0810 October 2008	31/12/07 ANNUAL ACCTS View Document
12/06/0812 June 2008	CHANGE OF DIRS/SEC View Document
30/04/0830 April 2008	19/04/08 ANNUAL RETURN SHUTTLE View Document
02/11/072 November 2007	31/12/06 ANNUAL ACCTS View Document
25/05/0725 May 2007	19/04/07 ANNUAL RETURN SHUTTLE View Document
25/10/0625 October 2006	31/12/05 ANNUAL ACCTS View Document
25/05/0625 May 2006	19/04/06 ANNUAL RETURN SHUTTLE View Document
16/10/0516 October 2005	31/12/04 ANNUAL ACCTS View Document
13/06/0513 June 2005	19/04/05 ANNUAL RETURN SHUTTLE View Document
01/10/041 October 2004	31/12/03 ANNUAL ACCTS View Document
08/06/048 June 2004	19/04/04 ANNUAL RETURN SHUTTLE View Document
23/09/0323 September 2003	31/12/02 ANNUAL ACCTS View Document
19/05/0319 May 2003	19/04/03 ANNUAL RETURN SHUTTLE View Document
16/10/0216 October 2002	31/12/01 ANNUAL ACCTS View Document
14/05/0214 May 2002	19/04/02 ANNUAL RETURN SHUTTLE View Document
19/10/0119 October 2001	31/12/00 ANNUAL ACCTS View Document
08/09/018 September 2001	SPECIAL/EXTRA RESOLUTION View Document
22/05/0122 May 2001	19/04/01 ANNUAL RETURN SHUTTLE View Document
09/10/009 October 2000	31/12/99 ANNUAL ACCTS View Document
25/05/0025 May 2000	19/04/00 ANNUAL RETURN SHUTTLE View Document
24/03/0024 March 2000	SPECIAL/EXTRA RESOLUTION View Document
10/03/0010 March 2000	UPDATED ARTICLES View Document
25/11/9925 November 1999	CHANGE IN SIT REG ADD View Document
03/11/993 November 1999	31/12/98 ANNUAL ACCTS View Document
23/08/9923 August 1999	CHANGE OF DIRS/SEC View Document
24/05/9924 May 1999	19/04/99 ANNUAL RETURN SHUTTLE View Document
06/10/986 October 1998	31/12/97 ANNUAL ACCTS View Document
15/05/9815 May 1998	19/04/98 ANNUAL RETURN SHUTTLE View Document
08/10/978 October 1997	31/12/96 ANNUAL ACCTS View Document
07/05/977 May 1997	19/04/97 ANNUAL RETURN SHUTTLE View Document
26/11/9626 November 1996	CHANGE OF DIRS/SEC View Document
14/10/9614 October 1996	31/12/95 ANNUAL ACCTS View Document

22/05/9622 May 1996	19/04/96 ANNUAL RETURN SHUTTLE View Document
20/04/9620 April 1996	SPECIAL/EXTRA RESOLUTION View Document
11/10/9511 October 1995	31/12/94 ANNUAL ACCTS View Document
17/05/9517 May 1995	19/04/95 ANNUAL RETURN SHUTTLE View Document
01/11/941 November 1994	31/12/93 ANNUAL ACCTS View Document
16/05/9416 May 1994	19/04/94 ANNUAL RETURN SHUTTLE View Document
14/02/9414 February 1994	SPECIAL/EXTRA RESOLUTION View Document
16/10/9316 October 1993	31/12/92 ANNUAL ACCTS View Document
19/05/9319 May 1993	19/04/93 ANNUAL RETURN SHUTTLE View Document
15/10/9215 October 1992	31/12/91 ANNUAL ACCTS View Document
13/10/9213 October 1992	UPDATED ARTICLES View Document
13/10/9213 October 1992	SPECIAL/EXTRA RESOLUTION View Document
01/06/921 June 1992	19/04/92 ANNUAL RETURN FORM View Document
22/08/9122 August 1991	31/12/90 ANNUAL ACCTS View Document
22/08/9122 August 1991	CHANGE OF DIRS/SEC View Document
08/07/918 July 1991	19/04/91 ANNUAL RETURN View Document
28/09/9028 September 1990	19/04/90 ANNUAL RETURN View Document
26/09/9026 September 1990	31/12/89 ANNUAL ACCTS View Document
11/09/9011 September 1990	SPECIAL/EXTRA RESOLUTION View Document
05/07/905 July 1990	CHANGE OF DIRS/SEC View Document
06/11/896 November 1989	21/04/89 ANNUAL RETURN View Document
04/11/894 November 1989	31/12/88 ANNUAL ACCTS View Document
09/11/889 November 1988	CHANGE OF DIRS/SEC View Document
01/11/881 November 1988	31/12/87 ANNUAL ACCTS View Document
25/10/8825 October 1988	11/04/88 ANNUAL RETURN View Document
05/11/875 November 1987	31/12/86 ANNUAL ACCTS View Document
03/11/873 November 1987	14/04/87 ANNUAL RETURN View Document
01/04/871 April 1987	CHANGE OF DIRS/SEC View Document
11/11/8611 November 1986	31/12/85 ANNUAL ACCTS View Document
05/11/865 November 1986	10/04/86 ANNUAL RETURN View Document
30/09/8630 September 1986	CHANGE OF DIRS/SEC View Document
07/11/857 November 1985	31/12/84 ANNUAL ACCTS View Document
23/10/8523 October 1985	CHANGE OF DIRS/SEC View Document
19/09/8519 September 1985	CHANGE OF DIRS/SEC View Document
12/09/8512 September 1985	11/04/85 ANNUAL RETURN View Document
08/01/858 January 1985	31/12/83 ANNUAL ACCTS View Document
03/01/853 January 1985	31/12/83 ANNUAL ACCTS View Document
31/10/8431 October 1984	12/04/84 ANNUAL RETURN View Document
23/08/8323 August 1983	31/12/83 ANNUAL RETURN View Document
26/11/8226 November 1982	PARTICULARS RE DIRECTORS View Document
26/11/8226 November 1982	31/12/82 ANNUAL RETURN View Document
26/11/8226 November 1982	NOTICE OF ARD View Document
18/02/8218 February 1982	31/12/81 ANNUAL RETURN View Document
30/05/8130 May 1981	PARTICULARS RE DIRECTORS View Document
05/02/815 February 1981	31/12/80 ANNUAL RETURN View Document
19/10/7919 October 1979	31/12/79 ANNUAL RETURN View Document
14/02/7914 February 1979	MEMORANDUM AND ARTICLES View Document
15/01/7915 January 1979	SPECIAL/EXTRA RESOLUTION View Document
08/12/788 December 1978	31/12/78 ANNUAL RETURN View Document
08/11/788 November 1978	PARTICULARS RE DIRECTORS View Document
02/03/782 March 1978	SIT OF REGISTER OF MEMS View Document
01/02/781 February 1978	31/12/77 ANNUAL RETURN View Document
23/01/7823 January 1978	SITUATION OF REG OFFICE View Document
02/08/772 August 1977	MEMORANDUM AND ARTICLES View Document
29/07/7729 July 1977	SITUATION OF REG OFFICE View Document
23/06/7723 June 1977	RETURN OF ALLOTS (CASH) View Document
17/06/7717 June 1977	PARTICULARS RE DIRECTORS View Document
17/06/7717 June 1977	PARTICULARS RE DIRECTORS View Document
17/06/7717 June 1977	PARTICULARS RE DIRECTORS View Document
09/06/779 June 1977	PARTICULARS RE DIRECTORS View Document
17/05/7717 May 1977	LETTER OF APPROVAL View Document
03/05/773 May 1977	SPECIAL/EXTRA RESOLUTION View Document
03/05/773 May 1977	MEMORANDUM View Document
29/04/7729 April 1977	SPECIAL/EXTRA RESOLUTION View Document
07/02/777 February 1977	31/12/76 ANNUAL RETURN View Document
09/03/769 March 1976	31/12/75 ANNUAL RETURN View Document
20/01/7520 January 1975	31/12/74 ANNUAL RETURN View Document
28/06/7428 June 1974	31/12/73 ANNUAL RETURN View Document
19/09/7319 September 1973	31/12/72 ANNUAL RETURN View Document
08/06/728 June 1972	31/12/71 ANNUAL RETURN View Document
23/04/7123 April 1971	SIT OF REGISTER OF MEMS View Document
26/03/7126 March 1971	31/12/70 ANNUAL RETURN View Document
10/09/6910 September 1969	PARTICULARS RE DIRECTORS View Document
10/06/6910 June 1969	MEMORANDUM View Document
10/06/6910 June 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/69 View Document
10/06/6910 June 1969	ARTICLES View Document
10/06/6910 June 1969	DECL ON COMPL ON INCORP View Document
10/06/6910 June 1969	STATEMENT OF NOMINAL CAP View Document
10/06/6910 June 1969	CERTIFICATE OF INCORPORATION View Document
10/06/6910 June 1969	SITUATION OF REG OFFICE View Document

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R.J. MAXWELL (BALLYMENA) LIMITED

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