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LYNCO (NI) LTD

Company number NI036579

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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)
04 Sep 2018 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
04 Sep 2018 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
04 Sep 2018 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
02 Oct 2017 AP01 Appointment of Mr Michael Lynch as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Niall Lynch as a director on 29 September 2017
02 Oct 2017 TM02 Termination of appointment of Patrick Joseph Lynch as a secretary on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Patrick Joseph Lynch as a director on 29 September 2017
01 Apr 2015 2.24B(NI) Administrator's progress report to 28 February 2015
01 Apr 2015 2.32B(NI) Notice of end of Administration
25 Mar 2015 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
11 Sep 2014 2.31B(NI) Notice of extension of period of Administration
30 Dec 2013 2.16B(NI) Statement of affairs
25 Oct 2013 2.17B(NI) Statement of administrator's proposal
16 Sep 2013 2.12B(NI) Appointment of an administrator
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Patrick Joseph Lynch on 16 July 2012
25 Jul 2012 CH03 Secretary's details changed for Patrick Joseph Lynch on 16 July 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2011 SH08 Change of share class name or designation
06 May 2011 SH02 Sub-division of shares on 1 March 2011
03 May 2011 TM01 Termination of appointment of Maria Lynch as a director