TIFFEN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR FRANK CURRAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CURRAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CURRAN |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM DELOITTE LLP 19 BEDFORD STREET BELFAST BT2 7EJ |
| 22/08/1622 August 2016 | ORDER OF COURT - RESTORATION |
| 28/10/1528 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1528 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2015 |
| 28/07/1528 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/02/1526 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015 |
| 22/08/1422 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014 |
| 02/07/142 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/02/1425 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2014 |
| 30/01/1430 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/08/1329 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2013 |
| 11/06/1311 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B(NI) |
| 02/04/132 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 13/03/1313 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 55 BOVEAN ROAD KILLYMAN DUNGANNON BT71 6HU |
| 07/02/137 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURRAN / 08/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRAN / 03/03/2010 |
| 18/06/1018 June 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CURRAN / 03/03/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CURRAN / 03/03/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURRAN / 03/03/2010 |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 14/10/2004 |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 12/03/1012 March 2010 | THE DIRECTORS GIVE AUTHORISATION OVER GUARANTEE 14/10/2004 |
| 20/05/0920 May 2009 | 30/06/08 ANNUAL ACCTS |
| 10/03/0910 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 10/03/0910 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 07/03/097 March 2009 | 03/03/09 ANNUAL RETURN SHUTTLE |
| 02/03/092 March 2009 | PARS RE MORTAGE |
| 02/03/092 March 2009 | PARS RE MORTAGE |
| 18/02/0918 February 2009 | 25/03/09 ANNUAL ACCTS |
| 18/02/0918 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 14/05/0814 May 2008 | 30/06/07 ANNUAL ACCTS |
| 11/04/0811 April 2008 | 03/03/08 |
| 17/05/0717 May 2007 | 30/06/06 ANNUAL ACCTS |
| 09/03/079 March 2007 | 03/03/07 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | 30/06/05 ANNUAL ACCTS |
| 16/03/0616 March 2006 | 03/03/06 ANNUAL RETURN SHUTTLE |
| 06/05/056 May 2005 | 30/06/04 ANNUAL ACCTS |
| 25/02/0525 February 2005 | 03/03/05 ANNUAL RETURN SHUTTLE |
| 13/05/0413 May 2004 | 30/06/03 ANNUAL ACCTS |
| 12/03/0412 March 2004 | 03/03/04 ANNUAL RETURN SHUTTLE |
| 06/08/036 August 2003 | PARS RE MORTAGE |
| 24/07/0324 July 2003 | PARS RE MORTAGE |
| 24/04/0324 April 2003 | 30/06/02 ANNUAL ACCTS |
| 21/03/0321 March 2003 | 03/03/03 ANNUAL RETURN SHUTTLE |
| 31/01/0331 January 2003 | PARS RE MORTAGE |
| 04/07/024 July 2002 | PARS RE MORTAGE |
| 04/07/024 July 2002 | PARS RE MORTAGE |
| 23/03/0223 March 2002 | 30/06/01 ANNUAL ACCTS |
| 23/03/0223 March 2002 | 03/03/02 ANNUAL RETURN SHUTTLE |
| 21/03/0121 March 2001 | 03/03/01 ANNUAL RETURN SHUTTLE |
| 02/03/012 March 2001 | 30/06/00 ANNUAL ACCTS |
| 10/11/0010 November 2000 | PARS RE MORTAGE |
| 03/05/003 May 2000 | PARS RE MORTAGE |
| 16/03/0016 March 2000 | 03/03/00 ANNUAL RETURN SHUTTLE |
| 22/01/0022 January 2000 | 30/06/99 ANNUAL ACCTS |
| 10/08/9910 August 1999 | PARS RE MORTAGE |
| 08/03/998 March 1999 | UPDATED MEM AND ARTS |
| 05/03/995 March 1999 | 03/03/99 ANNUAL RETURN SHUTTLE |
| 03/03/993 March 1999 | RESOLUTION TO CHANGE NAME |
| 17/07/9817 July 1998 | CHANGE OF ARD |
| 03/04/983 April 1998 | CHANGE IN SIT REG ADD |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 03/04/983 April 1998 | CHANGE OF DIRS/SEC |
| 03/04/983 April 1998 | SPECIAL/EXTRA RESOLUTION |
| 03/04/983 April 1998 | UPDATED MEM AND ARTS |
| 03/03/983 March 1998 | DECLN COMPLNCE REG NEW CO |
| 03/03/983 March 1998 | PARS RE DIRS/SIT REG OFF |
| 03/03/983 March 1998 | MEMORANDUM |
| 03/03/983 March 1998 | ARTICLES |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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