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FERGUS INVESTMENTS LIMITED

Company number NI035110

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2020 DS01 Application to strike the company off the register
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Mar 2020 AA01 Previous accounting period extended from 30 July 2019 to 31 December 2019
30 Jan 2020 CH01 Director's details changed for Mr William John Ronald Whitten on 18 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren William Stewart as a director on 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
25 Apr 2019 AP01 Appointment of Mr Darren William Stewart as a director on 1 April 2019
08 Apr 2019 MR04 Satisfaction of charge 5 in full
31 Jan 2019 PSC02 Notification of Henderson Retail Limited as a person with significant control on 30 January 2019
31 Jan 2019 PSC07 Cessation of Brian O'kane as a person with significant control on 30 January 2019
31 Jan 2019 AD01 Registered office address changed from 43 Lockview Road Belast BT9 5FJ to 9 Hightown Avenue Newtownabbey BT36 4RT on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Brian O'kane as a director on 30 January 2019
31 Jan 2019 TM01 Termination of appointment of Alphonsus Kevin Corr as a director on 30 January 2019
31 Jan 2019 AP03 Appointment of Mr William John Ronald Whitten as a secretary on 30 January 2019
31 Jan 2019 TM02 Termination of appointment of Brian O'kane as a secretary on 30 January 2019
31 Jan 2019 AP01 Appointment of Mr Martin John Agnew as a director on 30 January 2019
31 Jan 2019 AP01 Appointment of Mr William John Ronald Whitten as a director on 30 January 2019
31 Jan 2019 AP01 Appointment of Mr Geoffrey William Agnew as a director on 30 January 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 July 2018
20 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 30 July 2017