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BELFAST CLARENDON DOCK CENTRE LIMITED

Company number 06954721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.43 Notice of final account prior to dissolution
23 Apr 2013 LIQ MISC INSOLVENCY:re progress report 11/04/2011-10/04/2012
08 Aug 2012 LIQ MISC Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
24 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 May 2011 COCOMP Order of court to wind up
16 May 2011 2.24B Administrator's progress report to 10 April 2011
16 May 2011 2.33B Notice of a court order ending Administration
03 Mar 2011 2.24B Administrator's progress report to 28 January 2011
29 Sep 2010 2.17B Statement of administrator's proposal
03 Sep 2010 2.16B Statement of affairs with form 2.14B
17 Aug 2010 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 17 August 2010
10 Aug 2010 2.12B Appointment of an administrator
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 2
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
01 Jun 2010 CONNOT Change of name notice
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
04 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
02 Aug 2009 288b Appointment Terminated Director olswang directors 2 LIMITED
02 Aug 2009 288b Appointment Terminated Director olswang directors 1 LIMITED
02 Aug 2009 288b Appointment Terminated Director christopher mackie
02 Aug 2009 288b Appointment Terminated Secretary olswang cosec LIMITED