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ALL IRELAND MARKETING (NORTH) LIMITED

Company number NI003666

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.72(NI) Return of final meeting in a members' voluntary winding up
03 Sep 2014 AD01 Registered office address changed from Hawthorn Office Park 41a Stockmans Way Belfast BT9 7ET to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 3 September 2014
03 Sep 2014 4.71(NI) Declaration of solvency
03 Sep 2014 VL1 Appointment of a liquidator
03 Sep 2014 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
23 Jul 2014 AP01 Appointment of Mr Carlton Greer as a director on 23 July 2014
23 Jul 2014 TM01 Termination of appointment of Guillaume Thomas as a director on 23 July 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 30,000
27 Mar 2014 AA Full accounts made up to 30 June 2013
20 Jan 2014 TM02 Termination of appointment of Benedict O'beirne as a secretary
20 Jan 2014 AP03 Appointment of Ms Aishling Hourican as a secretary
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Jim Cummins as a director
14 Mar 2013 AA Full accounts made up to 30 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Jim Cummins on 1 July 2012
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011
22 Sep 2011 AP01 Appointment of Mr Jim Cummins as a director
22 Sep 2011 AP01 Appointment of Mr Guillaume Thomas as a director
22 Sep 2011 TM01 Termination of appointment of Alexandre Ricard as a director
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Michael Lavery Maguire on 31 May 2010