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PROPERTY BOARD LIMITED - THE

Company number NI016854

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
23 Feb 2016 AD01 Registered office address changed from 7 Northland Road Londonderry BT48 7HY to Wyncroft / 30 Rathfriland Road Newry Down BT34 1JZ on 23 February 2016
18 Feb 2016 4.21(NI) Statement of affairs
18 Feb 2016 VL1 Appointment of a liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
26 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
08 Jan 2015 TM02 Termination of appointment of Fergal O'doherty as a secretary on 18 November 2014
08 Jan 2015 TM01 Termination of appointment of Fergal O'doherty as a director on 18 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Mar 2011 MG01 Duplicate mortgage certificatecharge no:16
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Fergal O'doherty on 31 December 2009