| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2023 |
| 2023-11-01 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2023-05-31 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2023 |
| 2023-04-07 |
delete address LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 2023-04-07 |
insert address THE METRO BUILDING 1ST FLOOR 6-9 DONEGALL SQUARE SOUTH BELFAST COUNTY ANTRIM BT1 5JA |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
LINDSAY HOUSE 10 CALLENDER STREET
BELFAST
BT1 5BN |
| 2022-12-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2022 |
| 2022-05-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2022 |
| 2021-11-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2021 |
| 2021-11-02 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2021-05-18 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2021 |
| 2020-12-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2020 |
| 2020-05-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2020 |
| 2019-11-29 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2019 |
| 2019-11-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2019-05-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2019 |
| 2018-11-28 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2018 |
| 2018-05-30 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2018 |
| 2017-11-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2017 |
| 2017-11-01 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2017-05-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2017 |
| 2017-04-27 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2016-12-01 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2016 |
| 2016-08-02 |
update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 2016-06-24 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2016-06-08 |
delete address 5 BLACKWATER ROAD MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4TZ |
| 2016-06-08 |
insert address LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 2016-06-08 |
update company_status Active => In Administration |
| 2016-06-08 |
update registered_address |
| 2016-05-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
5 BLACKWATER ROAD
MALLUSK
NEWTOWNABBEY
COUNTY ANTRIM
BT36 4TZ |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNLOP |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEOUGH |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GORMLEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRADLEY |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MAXWELL |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGINN |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERNOGHAN |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMPSON |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR KENNEDY |
| 2015-06-19 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN CRAIG |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN |
| 2015-06-09 |
update num_mort_charges 1 => 2 |
| 2015-06-09 |
update num_mort_outstanding 1 => 2 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MCMANUS |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNOGHAN |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0637120002 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUFFY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCGEOUGH |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DUFFY |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD WARNOCK MAXWELL |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GORMLEY |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN KENNEDY |
| 2014-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNLOP / 01/01/2014 |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAMBE |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCGIVERN |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONNY MCKAIGUE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-28 |
| 2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONNY MCKAIGUE / 30/03/2013 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG |
| 2011-04-15 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNLOP / 06/05/2010 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR LAMBE / 06/05/2010 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRADLEY / 06/05/2010 |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MCGINN / 21/02/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCGINN |
| 2011-02-15 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-02-15 |
update statutory_documents SECRETARY APPOINTED MR MARTIN MCGINN |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 20/09/2010 |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DUNLOP |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR LAMBE |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRADLEY |
| 2010-04-12 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCGIVERN / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONNY MCKAIGUE / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERNOGHAN / 05/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY THOMPSON / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN KERNOGHAN / 08/04/2010 |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED GILLIAN CRAIG |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WORKMAN |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG |
| 2009-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-31 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-04-09 |
update statutory_documents 20/03/09 ANNUAL RETURN SHUTTLE |
| 2009-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-27 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-04-04 |
update statutory_documents 20/03/08 ANNUAL RETURN SHUTTLE |
| 2008-03-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-02 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-05-22 |
update statutory_documents CHANGE OF ARD |
| 2007-05-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-05-21 |
update statutory_documents CERT CHANGE |
| 2007-05-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-05-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-05-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |