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FILES 22 LIMITED

Company number NI000213

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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)
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
26 Jul 2016 AD01 Registered office address changed from C/O Fane Valley Co-Op Society Limited Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
06 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 40,000
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,000
11 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 40,000
09 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Robin Irvine as a director
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 May 2010 CERTNM Company name changed robert sands, LIMITED\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
14 May 2010 CONNOT Change of name notice
05 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Robin Irvine on 1 January 2010
28 Jan 2010 CH01 Director's details changed for William Mcconnell on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Trevor Lockhart on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Oonagh Chesney on 1 January 2010