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BROWN MCCONNELL CLARK LIMITED

Company number NI029975

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
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
  • GBP 100
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