G.E. MCLARNON & SONS LIMITED

Company number NI015263

Date	Type	Description	View / Download
22 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 200,000	(4 pages)
02 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
13 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director on 1 March 2012	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Jose Mayr Bonassi as a director on 1 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
16 Nov 2011	AP01	Appointment of Mr Jose Mayr Bonassi as a director on 4 August 2010	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 4 August 2010	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Mar 2011	AA01	Previous accounting period shortened from 3 May 2011 to 31 December 2010	(1 page)
28 Jan 2011	AD01	Registered office address changed from 51-53 Thomas Street Ballymena Co.Antrim BT43 6AZ on 28 January 2011	(1 page)
28 Jan 2011	AP01	Appointment of Mr Nigel Wallace Boyd Dunlop as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Richard Mclarnon as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of William O'kane as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of John O'kane as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of William Mackey as a director	(1 page)
28 Jan 2011	AP03	Appointment of Mrs Janet Susanne Burgoyne Mccollum as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Richard Mclarnon as a secretary	(1 page)
28 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(7 pages)
08 Sep 2010	MISC	Resignation of auditors	(1 page)
06 Aug 2010	AA	Accounts for a dormant company made up to 1 May 2010	(4 pages)
15 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for John D O'kane on 22 December 2009	(2 pages)