- Company Overview for MAYVILLE LIMITED (NI040264)
- Filing history for MAYVILLE LIMITED (NI040264)
- People for MAYVILLE LIMITED (NI040264)
- Charges for MAYVILLE LIMITED (NI040264)
- Insolvency for MAYVILLE LIMITED (NI040264)
- More for MAYVILLE LIMITED (NI040264)
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) |
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22 Mar 2016 | AP01 | Appointment of Stephen Hugh Flannery as a director on 21 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Richard Stephen Irwin as a director on 21 March 2016 | |
21 Mar 2016 | MR04 | Satisfaction of charge NI0402640010 in full | |
21 Mar 2016 | MR04 | Satisfaction of charge NI0402640009 in full | |
16 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
15 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
20 Aug 2015 | AP03 | Appointment of Mr Bernard Joseph Eastwood as a secretary on 14 August 2015 | |
20 Aug 2015 | AD01 | Registered office address changed from 2nd Floor Murray's Exchange 1 Linfield Road Belfast Co Antrim BT12 5DR to 10 High Street Holywood County Down BT18 9AZ on 20 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Bernard Joseph Eastwood as a director on 14 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Richard Stephen Irwin as a director on 14 August 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of David Winston Chick as a director on 14 August 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Robert James Davis as a director on 14 August 2015 | |
19 Aug 2015 | MR01 | Registration of charge NI0402640009, created on 14 August 2015 | |
19 Aug 2015 | MR01 | Registration of charge NI0402640010, created on 14 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Russell James Simpson as a director on 10 August 2015 | |
10 Aug 2015 | TM02 | Termination of appointment of George Simpson as a secretary on 10 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of George Simpson as a director on 10 August 2015 | |
31 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
31 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
31 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
31 Jul 2015 | MR04 | Satisfaction of charge NI0402640007 in full | |
31 Jul 2015 | MR04 | Satisfaction of charge NI0402640008 in full | |
06 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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06 Mar 2015 | AD01 | Registered office address changed from Room 111-115 1St Floor Scottish Provident Building 7 Donegall Square West Belfast BT1 6JB to 2Nd Floor Murray's Exchange 1 Linfield Road Belfast Co Antrim BT12 5DR on 6 March 2015 |