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MILLTOWN ELECTRICAL WHOLESALE LIMITED

Company number NI030205

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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)
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
06 Nov 2015 CH01 Director's details changed for Mr Ciaran Mcquaid on 6 November 2015
18 Aug 2015 AP03 Appointment of Mr Jason Mcquaid as a secretary on 30 April 2015
18 Aug 2015 TM02 Termination of appointment of Jason Mcquaid as a secretary on 1 May 2015
12 May 2015 AP03 Appointment of Mr Jason Mcquaid as a secretary on 1 May 2015
12 May 2015 TM01 Termination of appointment of Stephen Christopher Mcquaid as a director on 30 April 2015
12 May 2015 TM01 Termination of appointment of James Graham as a director on 30 April 2015
12 May 2015 TM02 Termination of appointment of James Graham as a secretary on 30 April 2015
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
30 Oct 2014 AA Accounts for a small company made up to 30 April 2014
29 Jan 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 CC04 Statement of company's objects
10 Jan 2014 AA Accounts for a small company made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of directors authorised to create and issue guarantee 16/08/2013
19 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Dec 2012 AA Accounts for a small company made up to 30 April 2012
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Francis Duffy as a director
10 Sep 2010 AA Accounts for a small company made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for James Graham on 21 January 2010