LISBURN GLASS (HOLDINGS) LIMITED

Company number NI016900

Date	Type	Description	View / Download
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2019	4.69(NI)	Statement of receipts and payments to 27 February 2019	(5 pages)
12 Mar 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Jun 2018	AD01	Registered office address changed from The Old Manse Lisburn Road Hillsborough BT26 6AA Northern Ireland to C/O Hnh Group Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 19 June 2018	(2 pages)
19 Jun 2018	4.71(NI)	Declaration of solvency	(3 pages)
19 Jun 2018	VL1	Appointment of a liquidator	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
25 Sep 2017	MR04	Satisfaction of charge NI0169000001 in full	(1 page)
25 Sep 2017	MR04	Satisfaction of charge NI0169000002 in full	(1 page)
13 Sep 2017	MR05	All of the property or undertaking has been released from charge NI0169000001	(1 page)
13 Sep 2017	MR05	All of the property or undertaking has been released from charge NI0169000002	(1 page)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of John Kernohan as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of William Trevor Gowan as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Michael Pollock Alexander as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Blaris Industrial Estate Altona Road Lisburn Co.Antrim BT27 5PU to The Old Manse Lisburn Road Hillsborough BT26 6AA on 28 June 2017	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000	(4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of document 04/11/2015	(2 pages)
11 Nov 2015	MR01	Registration of charge NI0169000002, created on 4 November 2015	(29 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)