Date | Description |
2015-08-08 |
update num_mort_outstanding 4 => 2 |
2015-08-08 |
update num_mort_satisfied 8 => 10 |
2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-04-07 |
delete address 50 COMMERCIAL ROAD BANBRIDGE COUNTY DOWN BT32 3ES |
2014-04-07 |
insert address BEDFORD HOUSE 16 BEDFORD STREET BELFAST CO ANTRIM BT2 7DT |
2014-04-07 |
update company_status Active => Liquidation |
2014-04-07 |
update reg_address_care_of HUNTER SINTON & CO => ERNST & YOUNG LLP |
2014-04-07 |
update registered_address |
2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
C/O HUNTER SINTON & CO
50 COMMERCIAL ROAD
BANBRIDGE
COUNTY DOWN
BT32 3ES |
2014-03-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
2014-03-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
2014-02-07 |
delete address 50 COMMERCIAL ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 3ES |
2014-02-07 |
insert address 50 COMMERCIAL ROAD BANBRIDGE COUNTY DOWN BT32 3ES |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-16 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
2011-07-04 |
update statutory_documents ADOPT ARTICLES 17/06/2010 |
2011-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/11 |
2011-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2011 |
2011-06-21 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 4 |
2011-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-06-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
93 DROMORE ROAD
BANBRIDGE
CO DOWN
BT32 4EF |
2011-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
93 DROMORE ROAD
BANBRIDGE
COUNTY DOWN
BT32 4EF
NORTHERN IRELAND |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE ARMSTRONG |
2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2010-03-04 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ARMSTRONG / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYLIA ARMSTRONG / 04/03/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 04/03/2010 |
2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLORENCE ARMSTRONG / 04/03/2010 |
2009-10-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents MORTGAGE SATISFACTION |
2009-01-21 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
2009-01-14 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-09-17 |
update statutory_documents 31/12/07 |
2007-11-30 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
2007-01-30 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
2006-12-13 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-02-07 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
2005-11-16 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-01-26 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
2004-12-16 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2004-09-09 |
update statutory_documents PARS RE MORTAGE |
2004-09-09 |
update statutory_documents PARS RE MORTAGE |
2004-09-09 |
update statutory_documents PARS RE MORTAGE |
2004-01-27 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
2004-01-10 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
2003-03-05 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
2002-11-26 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
2002-01-16 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
2001-11-18 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
2001-01-20 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
2000-09-11 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
2000-04-11 |
update statutory_documents PARS RE MORTAGE |
2000-01-29 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
1999-08-26 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
1999-01-28 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
1999-01-04 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1998-01-22 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
1997-08-22 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
1997-02-06 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
1997-01-14 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
1996-11-19 |
update statutory_documents PARS RE MORTAGE |
1996-05-13 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
1995-11-22 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-01-16 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1994-12-21 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
1994-12-19 |
update statutory_documents PARS RE MORTAGE |
1994-12-19 |
update statutory_documents CERT REG OF CHARGE IN GB |
1994-12-09 |
update statutory_documents PARS RE MORTAGE |
1994-11-04 |
update statutory_documents PARS RE MORTAGE |
1994-11-04 |
update statutory_documents PARS RE MORTAGE |
1994-04-09 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
1994-03-18 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1993-04-30 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
1993-03-08 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-05-27 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
1992-01-28 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1991-04-18 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
1991-01-03 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-11-15 |
update statutory_documents PARS RE MORTAGE |
1990-03-23 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
1990-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
1990-02-28 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1988-12-22 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
1988-12-22 |
update statutory_documents 23/11/88 ANNUAL RETURN |
1988-04-13 |
update statutory_documents PARS RE MORTAGE |
1988-03-14 |
update statutory_documents PARS RE MORTAGE |
1988-02-20 |
update statutory_documents CHANGE IN SIT REG ADD |
1988-02-20 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1988-01-20 |
update statutory_documents PARS RE MORTAGE |
1987-04-10 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1987-04-03 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
1987-04-01 |
update statutory_documents CHANGE IN SIT REG ADD |
1986-03-05 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
1986-01-22 |
update statutory_documents CHANGE IN SIT REG OFFICE |
1986-01-21 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1985-03-31 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1985-03-11 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
1984-04-06 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-01-18 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1983-01-07 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-01-07 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-12-08 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1982-05-26 |
update statutory_documents NOTICE OF ARD |
1982-03-05 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1982-02-22 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1982-02-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
1981-09-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
1980-12-11 |
update statutory_documents SIT OF REGISTER OF MEMS |
1980-12-01 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-02-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
1979-04-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
1979-04-18 |
update statutory_documents SITUATION OF REG OFFICE |
1979-03-26 |
update statutory_documents ARTICLES |
1979-03-26 |
update statutory_documents DECL ON COMPL ON INCORP |
1979-03-26 |
update statutory_documents MEMORANDUM |
1979-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1979-03-26 |
update statutory_documents STATEMENT OF NOMINAL CAP |