T & A KERNOGHAN (HOLDINGS) LIMITED
Company number NI012993
- Company Overview for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
- Filing history for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
- People for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
- Charges for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
- Insolvency for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
- More for T & A KERNOGHAN (HOLDINGS) LIMITED (NI012993)
| 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) |
|---|---|---|---|
| 14 Oct 2015 | TM01 | Termination of appointment of Rosemary Thompson as a director on 31 May 2015 | |
| 29 Jul 2015 | TM01 | Termination of appointment of Judith Kernoghan as a director on 29 July 2015 | |
| 19 Jun 2015 | AP03 | Appointment of Ms Gillian Craig as a secretary on 1 June 2015 | |
| 19 Jun 2015 | TM02 | Termination of appointment of Martin Mcginn as a secretary on 1 June 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of William Alan Kernoghan as a director on 6 May 2015 | |
| 02 Jun 2015 | AP01 | Appointment of Mr Ryan Mcmanus as a director on 6 May 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of William Alan Kernoghan as a director on 6 May 2015 | |
| 15 May 2015 | MR01 | Registration of charge NI0129930014, created on 29 April 2015 | |
| 05 Feb 2015 | MR04 | Satisfaction of charge 11 in full | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 25 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Miss Judith Kernoghan as a director on 1 October 2014 | |
| 12 Sep 2014 | AUD | Auditor's resignation | |
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 27 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |