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ERNE AND MELVIN ENHANCEMENT COMPANY LTD.

Company number NI031526

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 4.69(NI) Statement of receipts and payments to 3 July 2017
25 Jul 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
01 Jun 2017 4.69(NI) Statement of receipts and payments to 25 April 2017
10 May 2016 AD01 Registered office address changed from 146 146 Marble Arch Road, Florencecourt Enniskillen. Co. Fermanagh BT92 1DY to 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 10 May 2016
10 May 2016 4.71(NI) Declaration of solvency
10 May 2016 VL1 Appointment of a liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
23 Feb 2016 AA Total exemption full accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
08 Oct 2015 AA Total exemption full accounts made up to 30 November 2014
10 Aug 2015 AP01 Appointment of Mr Antony Feely as a director on 19 May 2015
26 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
26 Nov 2014 CH01 Director's details changed for Desmond Reid on 15 November 2014
24 Nov 2014 TM01 Termination of appointment of Frankie Rice as a director on 16 September 2014
03 Jun 2014 AA Total exemption full accounts made up to 30 November 2013
22 Nov 2013 AD01 Registered office address changed from Marble Arch Fish Hatchery 146, Marble Arch Road, Florencecourt Enniskillen. Co. Fermanagh BT92 1DY on 22 November 2013
22 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
22 Nov 2013 TM01 Termination of appointment of Lilian Reid as a director
22 Nov 2013 AD01 Registered office address changed from Marble Arch Fish Hatchery 126 Marble Arch Road Killseher Florencecourt Co Fermanagh BT74 7EF on 22 November 2013
22 Nov 2013 TM01 Termination of appointment of Lilian Reid as a director
28 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 no member list
27 Nov 2012 AP01 Appointment of Mr Frankie Rice as a director
29 Aug 2012 TM01 Termination of appointment of Michael Fitzpatrick as a director