TANNAGHMORE FILLING STATION LIMITED

Company number NI030189

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2018	4.69(NI)	Statement of receipts and payments to 6 December 2017	(5 pages)
09 Jan 2018	4.72(NI)	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Nov 2017	AD01	Registered office address changed from C/O Grant Thornton (Ni) Llp Clarence West Building Clarence Street West Belfast Antrim BT2 7GP to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 28 November 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY to Clarence West Building Clarence Street West Belfast Antrim BT2 7GP on 19 July 2017	(2 pages)
19 Jul 2017	4.71(NI)	Declaration of solvency	(3 pages)
19 Jul 2017	VL1	Appointment of a liquidator	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
12 Jan 2017	AD01	Registered office address changed from Tannaghmore Filling Station Ltd 157 Lisnevenagh Road Antrim BT41 2JU to 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY on 12 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Kevin Byrne as a director on 1 September 2015	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Kevin Byrne as a secretary on 31 August 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
08 Sep 2016	AP01	Appointment of Malcolm Mcmullan as a director on 31 August 2016	(3 pages)
07 Sep 2016	AP01	Appointment of Maxwell Mcmullan as a director on 31 August 2016	(3 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Jun 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
16 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(4 pages)
21 Jan 2013	TM01	Termination of appointment of Joe Byrne as a director	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)