MOFFATTS' (DRUMQUIN) LIMITED

Company number NI004976

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.69(NI)	Statement of receipts and payments to 5 May 2017	(5 pages)
01 Jun 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
11 Oct 2016	4.71(NI)	Declaration of solvency	(3 pages)
11 Oct 2016	VL1	Appointment of a liquidator	(1 page)
30 Aug 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders	(4 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2015	TM01	Termination of appointment of Guy Franklin Young as a director on 31 October 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 25,000	(5 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	AP01	Appointment of Ms Fiona Puleston Penhallurick as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
28 Feb 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Terence Last as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 25,000	(6 pages)