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ATHGOE PARK LIMITED

Company number NI034207

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72(NI) Return of final meeting in a members' voluntary winding up
12 Jun 2015 VL1 Appointment of a liquidator
04 Nov 2014 AD01 Registered office address changed from The Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 4 November 2014
04 Nov 2014 4.71(NI) Declaration of solvency
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 TM01 Termination of appointment of Jim Ferrin as a director
22 Jun 2010 AP01 Appointment of Miss Jane Dennison as a director
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Jim Ferrin on 13 May 2010
13 May 2010 CH03 Secretary's details changed for Peter Greene on 13 May 2010
25 Jul 2009 AC(NI) 31/12/08 annual accts
29 May 2009 371S(NI) 13/05/09 annual return shuttle
03 Jun 2008 371S(NI) 13/05/08 annual return shuttle
25 Apr 2008 296(NI) Change of dirs/sec
01 Apr 2008 AC(NI) 31/12/07 annual accts