- Company Overview for BROWN MCCONNELL CLARK LIMITED (NI029975)
- Filing history for BROWN MCCONNELL CLARK LIMITED (NI029975)
- People for BROWN MCCONNELL CLARK LIMITED (NI029975)
- Insolvency for BROWN MCCONNELL CLARK LIMITED (NI029975)
- More for BROWN MCCONNELL CLARK LIMITED (NI029975)
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) |
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17 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jul 2014 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
22 Apr 2014 | 4.69(NI) | Statement of receipts and payments to 3 April 2014 | |
22 Apr 2013 | 4.71(NI) | Declaration of solvency | |
19 Apr 2013 | AD01 | Registered office address changed from 11 Rosemary Street Belfast BT1 1QF on 19 April 2013 | |
12 Apr 2013 | VL1 | Appointment of a liquidator | |
12 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Mar 2013 | AP03 | Appointment of Mr Rory Clark as a secretary on 31 August 2012 | |
25 Mar 2013 | TM02 | Termination of appointment of Michael James Crawford as a secretary on 31 August 2012 | |
21 Sep 2012 | AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
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21 Aug 2012 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Jul 2012 | AA | Accounts for a small company made up to 30 September 2010 | |
16 Jun 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
10 Dec 2010 | CH03 | Secretary's details changed for Michael James Crawford on 25 September 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Mr Rory Alexander Clark on 25 September 2010 | |
10 Dec 2010 | CH01 | Director's details changed for David Mccully Thompson on 25 September 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Mr Edmund Fraser Mc Connell on 25 September 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Frazer John Hood on 25 September 2010 | |
23 Feb 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
13 Jan 2009 | AC(NI) | 30/09/08 annual accts | |
06 Oct 2008 | 371S(NI) | 25/09/08 annual return shuttle |