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BALLYDYAN DEVELOPMENTS LIMITED

Company number NI033220

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.69(NI) Statement of receipts and payments to 4 November 2014
07 Nov 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
07 Jul 2014 4.69(NI) Statement of receipts and payments to 2 June 2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 May 2013
07 Jun 2013 AD01 Registered office address changed from 17 Ballydyan Road Crossgar Downpatrick Co. Down BT30 9JP on 7 June 2013
07 Jun 2013 4.71(NI) Declaration of solvency
07 Jun 2013 VL1 Appointment of a liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
23 May 2013 TM01 Termination of appointment of William Crosby as a director on 23 May 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 May 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 54,000
29 Feb 2012 AA Total exemption small company accounts made up to 30 May 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr William H R Crosby on 12 November 2010
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2011 AA Total exemption small company accounts made up to 30 May 2010
13 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for Sara Anna Mc Millen on 1 November 2010
13 Dec 2010 CH01 Director's details changed for Patrick George Mcmillen on 1 November 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 May 2009
23 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
07 Apr 2009 AC(NI) 30/05/08 annual accts
07 Apr 2009 371SR(NI) 11/11/08