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HALDANE SHIELLS (NORTH DOWN) LIMITED

Company number NI013738

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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)
24 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Florence Haldane as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Florence Elizabetn Ann Haldane on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Carol Ann Murphy on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Ian Mcgregor Haldane on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Carol Ann Murphy on 22 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Feb 2009 371SR(NI) 31/12/08
20 Oct 2008 AC(NI) 31/12/07 annual accts
05 Nov 2007 AC(NI) 31/12/06 annual accts
23 Jan 2007 371S(NI) 31/12/06 annual return shuttle
03 Nov 2006 AC(NI) 31/12/05 annual accts
07 Feb 2006 371S(NI) 31/12/05 annual return shuttle