| Date | Description |
|---|
| 2020-12-07 |
delete address 44-46 MAIN STREET BALLYNAHINCH BT24 8DN |
| 2020-12-07 |
insert address LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
44-46 MAIN STREET
BALLYNAHINCH
BT24 8DN |
| 2017-11-07 |
update company_status Active => Liquidation |
| 2017-10-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2015-05-07 |
delete address ELMWOOD EXCHANGE (FIRST FLOOR) 90 LISBURN ROAD BELFAST BT9 6AG |
| 2015-05-07 |
insert address 44-46 MAIN STREET BALLYNAHINCH BT24 8DN |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
ELMWOOD EXCHANGE (FIRST FLOOR)
90 LISBURN ROAD
BELFAST
BT9 6AG |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,00012910 |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,00012910 |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,00012910 |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230,00012910 |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00015230,00012910 |
| 2015-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00015230,00012910 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-02-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-19 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 16 => 17 |
| 2013-06-23 |
update num_mort_outstanding 15 => 16 |
| 2013-06-22 |
update num_mort_charges 15 => 16 |
| 2013-06-22 |
update num_mort_outstanding 14 => 15 |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-14 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-11-11 => 2013-06-28 |
| 2013-06-21 |
update num_mort_charges 14 => 15 |
| 2013-06-21 |
update num_mort_outstanding 13 => 14 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-06-26 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-03-30 |
update statutory_documents FIRST GAZETTE |
| 2011-12-02 |
update statutory_documents 14/10/11 NO CHANGES |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-10 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-12-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-03 |
update statutory_documents ADOPT ARTICLES 31/10/2009 |
| 2010-12-03 |
update statutory_documents ISSUE OF SHARES 31/10/2009 |
| 2010-12-03 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 202 |
| 2010-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-03 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 202 |
| 2010-02-23 |
update statutory_documents 14/10/09 FULL LIST |
| 2010-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents CERT CHANGE |
| 2009-09-28 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2009-09-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-09-22 |
update statutory_documents 14/10/07 ANNUAL RETURN SHUTTLE |
| 2009-07-26 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2009-07-09 |
update statutory_documents CHANGE OF ARD |
| 2009-04-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-02-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2009-02-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-01-30 |
update statutory_documents PARS RE MORTAGE |
| 2009-01-30 |
update statutory_documents 0000 |
| 2009-01-26 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-15 |
update statutory_documents 14/10/08 ANNUAL RETURN SHUTTLE |
| 2007-10-17 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-06-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-06-21 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-21 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-02 |
update statutory_documents PARS RE MORTAGE |
| 2007-03-12 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-11 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-27 |
update statutory_documents 14/10/06 ANNUAL RETURN SHUTTLE |
| 2006-10-24 |
update statutory_documents 0000 |
| 2006-10-06 |
update statutory_documents PARS RE MORTAGE |
| 2006-09-05 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-02 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-03-20 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-20 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-12-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-11-07 |
update statutory_documents CERT CHANGE |
| 2005-11-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |