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DRENAGH FARMS LIMITED

Company number NI004536

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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)
08 Apr 2015 2.31B(NI) Notice of extension of period of Administration
21 Jan 2015 MR04 Satisfaction of charge 20 in full
21 Jan 2015 MR04 Satisfaction of charge 21 in full
04 Nov 2014 2.24B(NI) Administrator's progress report to 24 September 2014
09 Sep 2014 AD01 Registered office address changed from Drenagh Limavady Co Londonderry to 50 Bedford Street Belfast BT2 7FW on 9 September 2014
18 Jun 2014 2.23B(NI) Notice of result of meeting of creditors
18 Jun 2014 2.16B(NI) Statement of affairs
18 Jun 2014 2.17B(NI) Statement of administrator's proposal
04 Apr 2014 2.12B(NI) Appointment of an administrator
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 04/03/2014
11 Mar 2014 AP01 Appointment of Jonathan Edwin Moore as a director
11 Mar 2014 AP01 Appointment of Richard Patrick Blakiston Houston as a director
28 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 17,300
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 RM01 Appointment of receiver or manager
04 Oct 2013 MR04 Satisfaction of charge 17 in full
04 Oct 2013 MR04 Satisfaction of charge 18 in full
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 TM02 Termination of appointment of Sheelagh Mccausland as a secretary