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LIQUORLAND LIMITED

Company number NI037886

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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)
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
22 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
22 Mar 2011 AD02 Register inspection address has been changed
22 Mar 2011 CH01 Director's details changed for Christopher David Mckay on 31 December 2010
22 Mar 2011 CH01 Director's details changed for Mr Nial James Mackinlay on 31 December 2010
22 Mar 2011 CH01 Director's details changed for Alan Mcguinness on 31 December 2010
22 Mar 2011 CH01 Director's details changed for Roger Hall on 31 December 2010
22 Mar 2011 CH01 Director's details changed for Mr Ronan Hughes on 31 December 2010
22 Mar 2011 CH01 Director's details changed for Mr Hugh Francis Cushnahan on 31 December 2010
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Mar 2010 TM02 Termination of appointment of Ronan Hughes as a secretary
18 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 11 February 2010
  • ANNOTATION Replaced a replacement AR01 was registered on 26/06/2019
08 Feb 2010 AA Full accounts made up to 31 March 2009
26 Sep 2009 SD(NI) Statutory declaration
26 Sep 2009 132(NI) Not re consol/divn of shs
06 Mar 2009 371S(NI) 11/02/09 annual return shuttle
11 Feb 2009 AC(NI) 31/03/08 annual accts
11 Mar 2008 296(NI) Change of dirs/sec
27 Feb 2008 371S(NI) 11/02/08 annual return shuttle
09 Feb 2008 AC(NI) 31/03/07 annual accts
09 Feb 2007 371S(NI) 11/02/07 annual return shuttle