LISBURN PROTEINS

Company number NI032198

Date	Type	Description	View / Download
18 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2020	4.69(NI)	Statement of receipts and payments to 11 March 2020	(5 pages)
18 Mar 2020	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Jun 2019	4.69(NI)	Statement of receipts and payments to 21 May 2019	(5 pages)
31 May 2018	AD01	Registered office address changed from 213 Moira Road Lisburn County Antrim BT28 1RW Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 31 May 2018	(2 pages)
31 May 2018	4.21(NI)	Statement of affairs	(6 pages)
31 May 2018	VL1	Appointment of a liquidator	(1 page)
31 May 2018	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
30 May 2018	AAMD	Amended total exemption full accounts made up to 6 June 2017	(4 pages)
06 Apr 2018	AA	Micro company accounts made up to 6 June 2017	(2 pages) Download iXBRL
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 28 March 2017 with no updates	(3 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2017	AA	Total exemption small company accounts made up to 6 June 2016	(4 pages)
05 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100,000	(6 pages)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 6 June 2015	(4 pages)
16 Jan 2016	AD01	Registered office address changed from Uit 4Q Karl Busines Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ to 213 Moira Road Lisburn County Antrim BT28 1RW on 16 January 2016	(1 page)
20 Apr 2015	TM02	Termination of appointment of Heather Elizabeth Mckinstry as a secretary on 1 April 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 6 June 2014	(6 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100,000	(4 pages)
31 Mar 2015	AD01	Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy Crumlin BT29 4QJ to Uit 4Q Karl Busines Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ on 31 March 2015	(1 page)