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ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED

Company number NI024654

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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)
13 Jun 2016 AD01 Registered office address changed from , 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX to C/O Deloitte (Ni) Limited 19 Bedford Street Belfast BT2 7EJ on 13 June 2016
13 Jun 2016 RM01 Appointment of receiver or manager
09 May 2016 TM02 Termination of appointment of Patricia Brady as a secretary on 19 February 2016
09 May 2016 TM01 Termination of appointment of Patricia Brady as a director on 19 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 500,000
30 Jan 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 500,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 31 March 2010
15 Feb 2011 AP01 Appointment of Mr John Charles Mcginnis as a director
15 Feb 2011 TM01 Termination of appointment of Martin Canning as a director
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Patricia Brady on 3 July 2010
19 May 2010 TM01 Termination of appointment of John Mcginnis as a director
15 Feb 2010 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 371S(NI) 03/07/09 annual return shuttle