| Date | Description |
|---|
| 2022-02-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2021-05-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2021-04-27 |
update statutory_documents SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2021 |
| 2021-04-27 |
update statutory_documents COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2021-04-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-04-24 |
update statutory_documents SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2020 |
| 2020-04-07 |
delete address MOSSLEY MILL, MOSSLEY MILL CARNMONEY ROAD, NEWTOWNABBEY NORTHERN IRELAND BT36 5QA |
| 2020-04-07 |
insert address UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK 2 MALLUSK DRIVE NEWTOWNABBEY NORTHERN IRELAND BT36 4GN |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
MOSSLEY MILL, MOSSLEY MILL
CARNMONEY ROAD,
NEWTOWNABBEY
BT36 5QA
NORTHERN IRELAND |
| 2019-11-07 |
delete address UNIT 14 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2019-11-07 |
insert address MOSSLEY MILL, MOSSLEY MILL CARNMONEY ROAD, NEWTOWNABBEY NORTHERN IRELAND BT36 5QA |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
UNIT 14 HERON ROAD
BELFAST
BT3 9LE
NORTHERN IRELAND |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2019 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2018 |
| 2017-10-07 |
delete address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP |
| 2017-10-07 |
insert address UNIT 14 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
JAMES HOUSE QUAYSIDE OFFICE PARK
14 DARGAN CRESCENT
BELFAST
BT3 9JP |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE MCCRUDDEN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update company_status Active => Voluntary Arrangement |
| 2017-03-13 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2017-01-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-09-07 |
insert company_previous_name SDS ENERGY LTD |
| 2016-09-07 |
update name SDS ENERGY LTD => ENERGY CERTIFICATION SERVICES NI LTD |
| 2016-08-18 |
update statutory_documents COMPANY NAME CHANGED SDS ENERGY LTD
CERTIFICATE ISSUED ON 18/08/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-26 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN |
| 2015-07-09 |
insert address JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
THE OLD THRONE HOSPITAL UNIT 3
244 WHITEWELL ROAD
BELFAST
CO ANTRIM
BT36 7EN |
| 2015-06-01 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents SECRETARY APPOINTED MRS LYNETTE MCCRUDDEN |
| 2014-06-07 |
delete address THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 7EN |
| 2014-06-07 |
insert address THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-30 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-08-01 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-07-17 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address UNIT 47 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY ANTRIM NORTHERN IRELAND BT36 4GN |
| 2013-06-21 |
insert address THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT36 7EN |
| 2013-06-21 |
update registered_address |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA DUNN |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
UNIT 47 MALLUSK ENTERPRISE PARK
MALLUSK DRIVE
NEWTOWNABBEY
ANTRIM
BT36 4GN
NORTHERN IRELAND |
| 2012-06-08 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCELHINNEY |
| 2012-05-31 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 01/12/2011 |
| 2012-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE DUNN / 01/12/2011 |
| 2012-04-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-04-17 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 90.00 |
| 2012-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-17 |
update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 88.60 |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents SUB-DIVISION
01/04/11 |
| 2011-06-02 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WARD |
| 2010-06-18 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 05/05/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE DUNN / 05/05/2010 |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
SUITE 7 CARRICKFERGUS ENTERPRISE
8 MEADOWBANK ROAD
CARRICKFERGUS
BT38 8YF |
| 2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents 05/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-28 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2009-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-03-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-07-07 |
update statutory_documents 05/05/08 ANNUAL RETURN SHUTTLE |
| 2008-05-16 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-04-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-14 |
update statutory_documents 05/05/07 ANNUAL RETURN SHUTTLE |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |