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N.I.I.B. LEASING LIMITED

Company number NI022836

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2013 4.72(NI) Return of final meeting in a members' voluntary winding up
18 Apr 2012 4.71(NI) Declaration of solvency
18 Apr 2012 AD01 Registered office address changed from 1 Donegall Square South Belfast BT1 5LR Northern Ireland on 18 April 2012
18 Apr 2012 VL1 Appointment of a liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
11 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
30 Sep 2011 CH01 Director's details changed for Mr James Gerard Mcgee on 30 September 2011
29 Sep 2011 AP04 Appointment of Hill Wilson Secretarial Limited as a secretary on 29 September 2011
29 Sep 2011 AD01 Registered office address changed from 32 Central Avenue Bangor Co.Down BT20 3AF on 29 September 2011
29 Sep 2011 TM02 Termination of appointment of Ian George Wright as a secretary on 29 September 2011
28 Jun 2011 AA Full accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 2
08 Apr 2011 AA Full accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 31 May 2009
23 Jan 2010 AP01 Appointment of Alan William Carson as a director
23 Jan 2010 TM01 Termination of appointment of Michael Andrews as a director
16 Jun 2009 371S(NI) 06/06/09 annual return shuttle
03 Apr 2009 AC(NI) 31/05/08 annual accts
10 Jul 2008 371S(NI) 06/06/08 annual return shuttle
03 Jul 2008 AC(NI) 31/05/07 annual accts
13 Jan 2008 296(NI) Change of dirs/sec
13 Jan 2008 296(NI) Change of dirs/sec
22 Jun 2007 371S(NI) 06/06/07 annual return shuttle