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Company Documents

DateDescription
19/02/2019 February 2020 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/02/2020

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14/02/2014 February 2020 CREDITOR'S RETURN OF FINAL MEETING

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11/12/1911 December 2019 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2019

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22/11/1822 November 2018 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2018

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17/11/1717 November 2017 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2017

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11/11/1611 November 2016 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 04/11/2016

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11/11/1511 November 2015 RESOLUTION FOR APPOINTING A LIQUIDATOR

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11/11/1511 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT B1 UNIT B1 19 HERON ROAD BELFAST DOWN BT3 9LE

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11/11/1511 November 2015 STATEMENT OF AFFAIRS/4.20(NI)

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/02/1520 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER MCQUILLAN

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/02/145 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT 4E BLOCK A WEAVERS COURT LINFIELD ROAD BELFAST COUNTY ANTRIM BT12 5GH NORTHERN IRELAND

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 4 MASSEY GREEN BELFAST BT4 2LG

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/01/1230 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/1215 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/11/1018 November 2010 PREVSHO FROM 31/01/2011 TO 31/07/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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17/01/1017 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET MCQUILLAN / 01/01/2010

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCQUILLAN / 01/01/2010

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22/11/0922 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/06/0912 June 2009 31/01/08 ANNUAL ACCTS

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21/02/0921 February 2009 12/01/09 ANNUAL RETURN SHUTTLE

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26/01/0926 January 2009 31/01/07 ANNUAL ACCTS

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18/02/0818 February 2008 12/01/08 ANNUAL RETURN SHUTTLE

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19/12/0619 December 2006 CHANGE OF DIRS/SEC

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28/11/0628 November 2006 CHANGE OF DIRS/SEC

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12/09/0612 September 2006 CHANGE OF DIRS/SEC

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02/02/062 February 2006 CHANGE OF DIRS/SEC

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02/02/062 February 2006 CHANGE IN SIT REG ADD

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02/02/062 February 2006 CHANGE OF DIRS/SEC

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02/02/062 February 2006 CHANGE OF DIRS/SEC

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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