TMC DAIRIES (N.I.) LIMITED
Company Documents
Date | Description |
---|---|
04/11/214 November 2021 | Final Gazette dissolved following liquidation |
04/11/214 November 2021 | Final Gazette dissolved following liquidation |
04/08/214 August 2021 | Statement of receipts and payments to 2021-07-20 |
04/08/214 August 2021 | Return of final meeting in a members' voluntary winding up |
24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM MILK POWDER DEPOT ARTIGARVAN STRABANE CO TYRONE BT82 0HN |
02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0432480001 |
28/03/1928 March 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
28/03/1928 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/03/1928 March 2019 | DECLARATION OF SOLVENCY |
29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0432480002 |
29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0432480003 |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR ANDREW MCCONKEY |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR ROBERT SMYTH SKELTON |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR MICHAEL COLLINS |
06/09/176 September 2017 | DIRECTOR APPOINTED MR MICHAEL GABRIEL D'ARCY |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGO MAGUIRE |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/09/1615 September 2016 | SECRETARY APPOINTED MS EMMA BIRRELL |
24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GILHAWLEY |
09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY VINCENT GILHAWLEY |
09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0432480001 |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM MILK POWDER DEPOT ARTIGARVAN STRABANE CO TYRONE BT82 0AL |
16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MAGUIRE / 16/05/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GILHAWLEY / 16/05/2010 |
18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT GILHAWLEY / 16/05/2010 |
06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/07/0916 July 2009 | 16/05/09 ANNUAL RETURN SHUTTLE |
01/10/081 October 2008 | 31/12/07 ANNUAL ACCTS |
22/05/0822 May 2008 | 16/05/08 ANNUAL RETURN SHUTTLE |
15/02/0815 February 2008 | 31/12/06 ANNUAL ACCTS |
12/06/0712 June 2007 | 16/05/07 ANNUAL RETURN SHUTTLE |
02/10/062 October 2006 | 31/12/05 ANNUAL ACCTS |
17/08/0617 August 2006 | 16/05/06 ANNUAL RETURN SHUTTLE |
23/05/0623 May 2006 | 31/12/03 ANNUAL ACCTS |
14/02/0614 February 2006 | 31/12/04 ANNUAL ACCTS |
04/07/054 July 2005 | 16/05/05 ANNUAL RETURN SHUTTLE |
25/06/0425 June 2004 | SPECIAL/EXTRA RESOLUTION |
25/06/0425 June 2004 | UPDATED MEM AND ARTS |
17/06/0417 June 2004 | 16/05/04 ANNUAL RETURN SHUTTLE |
15/06/0415 June 2004 | UPDATED MEM AND ARTS |
01/02/041 February 2004 | 31/12/02 ANNUAL ACCTS |
28/05/0328 May 2003 | 16/05/03 ANNUAL RETURN SHUTTLE |
28/01/0328 January 2003 | CHANGE OF ARD |
08/01/038 January 2003 | UPDATED MEM AND ARTS |
08/01/038 January 2003 | SPECIAL/EXTRA RESOLUTION |
10/07/0210 July 2002 | RETURN OF ALLOT OF SHARES |
06/06/026 June 2002 | CHANGE OF DIRS/SEC |
06/06/026 June 2002 | CHANGE IN SIT REG ADD |
06/06/026 June 2002 | CHANGE OF DIRS/SEC |
16/05/0216 May 2002 | PARS RE DIRS/SIT REG OFF |
16/05/0216 May 2002 | MEMORANDUM |
16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/0216 May 2002 | DECLN COMPLNCE REG NEW CO |
16/05/0216 May 2002 | ARTICLES |
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