JOHN MCQUILLAN LIMITED

Company number NI003279

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Mar 2016	AD01	Registered office address changed from C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on 3 March 2016	(2 pages)
03 Mar 2016	4.71(NI)	Declaration of solvency	(3 pages)
03 Mar 2016	VL1	Appointment of a liquidator	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,000	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3,000	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jul 2013	AD01	Registered office address changed from Unit 6 Old Channel Road Belfast BT3 9DE Northern Ireland on 29 July 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AD01	Registered office address changed from Unit6 Old Chanel Road Belfast BT3 9DE on 26 April 2011	(1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(13 pages)