| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address THE OLD BANK 16 ANTRIM ROAD BELFAST CO ANTRIM BT15 2AA |
| 2022-09-07 |
insert address 21 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
THE OLD BANK 16 ANTRIM ROAD
BELFAST
CO ANTRIM
BT15 2AA |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COWLEY |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID YALDRON |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MAHESH PATEL |
| 2022-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WILSON |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-07 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2022-01-31 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-11-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6015270002 |
| 2021-06-07 |
delete address C/O LINDSAY HOUSE 10 CALLENDER STREET BELFAST CO ANTRIM BT1 5BN |
| 2021-06-07 |
insert address THE OLD BANK 16 ANTRIM ROAD BELFAST CO ANTRIM BT15 2AA |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM, C/O LINDSAY HOUSE 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN |
| 2021-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 7 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-11-07 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents PREVSHO FROM 07/02/2021 TO 31/12/2020 |
| 2020-12-07 |
update account_ref_day 31 => 7 |
| 2020-12-07 |
update account_ref_month 12 => 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-02-07 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-07 |
| 2020-10-08 |
update statutory_documents 07/02/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 07/02/2020 |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEWART |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6015270002 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-10 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-10 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-22 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-19 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 03/12/2012 |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, THE OLD BANK 16 ANTRIM ROAD, BELFAST, BT15 2AA, UNITED KINGDOM |
| 2011-01-28 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED FREDERICK MICHAEL STEWART |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED ROBERT DESMOND WILSON |
| 2010-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |