WILLIAM JAMES MCCORMICK & SONS LIMITED

Company number NI000930

Date	Type	Description	View / Download
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2019	4.69(NI)	Statement of receipts and payments to 12 June 2019	(6 pages)
14 Jun 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2018	4.69(NI)	Statement of receipts and payments to 13 September 2018	(6 pages)
11 May 2018	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	(9 pages)
11 May 2018	VL1	Appointment of a liquidator	(1 page)
24 Apr 2018	AA	Accounts for a small company made up to 14 September 2017	(9 pages)
20 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 14 September 2017	(1 page)
22 Sep 2017	4.71(NI)	Declaration of solvency	(3 pages)
22 Sep 2017	VL1	Appointment of a liquidator	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(2 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Mar 2017	AD01	Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 14 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
31 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
05 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 30,600	(6 pages)
05 Apr 2016	AD01	Registered office address changed from C/O Rsmmcclurewatters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 5 April 2016	(1 page)
23 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 30,600	(8 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
24 Mar 2015	MR01	Registration of charge NI0009300001, created on 16 March 2015	(29 pages)
18 Mar 2015	AP01	Appointment of Mr Jonathan Mccluskey as a director on 16 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Helen Rooney as a director on 16 March 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Stephen Mccluskey as a secretary on 16 March 2015	(2 pages)

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