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A. MCFARLANE & COMPANY LIMITED

Company number NI003090

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2013 2.35B(NI) Notice to move from Administration to Dissolution
05 Mar 2013 2.24B(NI) Administrator's progress report to 31 January 2013
23 Oct 2012 2.17B(NI) Statement of administrator's proposal
05 Oct 2012 2.16B(NI) Statement of affairs
15 Aug 2012 TM01 Termination of appointment of Phillip Stanley Laidlaw as a director on 8 August 2012
07 Aug 2012 AD01 Registered office address changed from 5 Trench Road Mallusk Newtownabbey Co.Antrim BT36 4XA on 7 August 2012
07 Aug 2012 2.12B(NI) Appointment of an administrator
29 May 2012 TM02 Termination of appointment of Anne Teresa Griegg as a secretary on 29 May 2012
03 May 2012 TM01 Termination of appointment of Mark David Wratten as a director on 23 April 2012
04 Apr 2012 AA Full accounts made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 9,333
01 Feb 2012 AP01 Appointment of Mr Michael Keith Livingston as a director on 31 January 2012
01 Feb 2012 AP01 Appointment of Mr Phillip Stanley Laidlaw as a director on 31 January 2012
01 Feb 2012 TM01 Termination of appointment of George Robert Stewart as a director on 31 January 2012
01 Feb 2012 CH03 Secretary's details changed for Anne Teresa Griegg on 1 February 2012
14 Nov 2011 TM01 Termination of appointment of Anne Teresa Griegg as a director on 14 November 2011
04 Nov 2011 AP01 Appointment of Mr Mark David Wratten as a director on 25 October 2011
04 Nov 2011 TM01 Termination of appointment of Christopher Thomas Woodward as a director on 25 October 2011
31 Oct 2011 TM02 Termination of appointment of Patrick Francis Brady as a secretary on 31 October 2011
24 Oct 2011 TM01 Termination of appointment of David Harris as a director on 7 October 2011
24 Oct 2011 AP01 Appointment of Ms Anne Teresa Griegg as a director on 6 October 2011
05 Aug 2011 TM01 Termination of appointment of Anne Griegg as a director
14 Jul 2011 AP01 Appointment of Anne Teresa Griegg as a director
07 Apr 2011 CH01 Director's details changed for Mr Christopher Thomas Woodward on 7 April 2011