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LAING MARKEY LYNESS LIMITED

Company number NI009421

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Cornelius John Higgins as a director on 7 July 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AD01 Registered office address changed from Unit 3, Channel Wharf Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE BT3 9DE on 14 December 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,100
10 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,100
06 Nov 2013 CH01 Director's details changed for Mr Gavin Mark Higgins on 1 November 2013
06 Nov 2013 CH03 Secretary's details changed for Mr Gavin Mark Higgins on 1 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Cornelius John Higgins on 1 November 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for Mr Gavin Mark Higgins on 31 October 2011
16 Jan 2012 CH01 Director's details changed for Mr Gavin Mark Higgins on 31 October 2011
16 Jan 2012 CH01 Director's details changed for Mr Cornelius John Higgins on 31 October 2011
28 Nov 2011 AD01 Registered office address changed from Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 28 November 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders