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RFG NORTHERN IRELAND LIMITED

Company number NI035886

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.69(NI) Statement of receipts and payments to 7 May 2013
13 May 2013 4.73(NI) Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.69(NI) Statement of receipts and payments to 14 March 2013
05 Apr 2012 4.69(NI) Statement of receipts and payments to 14 March 2012
24 Mar 2011 AD01 Registered office address changed from , C/O Grant Thornton, Waters Edge, Clarendon Dock, Belfast on 24 March 2011
23 Mar 2011 4.21(NI) Statement of affairs
23 Mar 2011 558(NI) Appointment of liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
29 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
12 May 2010 TM01 Termination of appointment of Kieran Walshe as a director
01 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
30 Mar 2010 CH01 Director's details changed for David Sykes on 29 March 2010
30 Mar 2010 CH01 Director's details changed for John Ryall on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Kieran Walshe on 29 March 2010
18 Feb 2010 AP01 Appointment of Mr Dermot Mcmahon as a director
18 Feb 2010 AP01 Appointment of Mr Patrick Mccarthy as a director
18 Feb 2010 TM01 Termination of appointment of Philip Abbott as a director
12 Nov 2009 MA Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2009 AC(NI) 30/09/08 annual accts
09 Apr 2009 371S(NI) 29/03/09 annual return shuttle
04 Aug 2008 AC(NI) 30/09/07 annual accts
08 May 2008 371S(NI) 29/03/08 annual return shuttle