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FULTON DOWNES & AGNEW LTD

Company number NI041171

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 MR04 Satisfaction of charge NI0411710001 in full
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
08 Aug 2018 AR01 Annual return made up to 20 August 2002 with full list of shareholders
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
02 Aug 2017 AP03 Appointment of Mr Justin Martin Hillen as a secretary on 2 August 2017
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
02 Feb 2016 MR01 Registration of charge NI0411710001, created on 28 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
27 Aug 2015 TM01 Termination of appointment of Maurice Boyd as a director on 12 August 2015
27 Aug 2015 AP01 Appointment of Mr Trevor Shaw as a director on 12 August 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2014 AP01 Appointment of Mr Paul Richard Phillip Hanna as a director on 30 September 2014
16 Dec 2014 TM01 Termination of appointment of Alison Eileen Alexandra Mckinley as a director on 30 September 2014
16 Dec 2014 TM01 Termination of appointment of Frederick Thomas Beattie Fulton as a director on 30 September 2014
16 Dec 2014 TM01 Termination of appointment of Edward Mervyn Thomas Downes as a director on 30 September 2014
16 Dec 2014 TM01 Termination of appointment of Derek Agnew as a director on 30 September 2014
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 300
11 Sep 2014 TM01 Termination of appointment of Gary Howard Martin as a director on 31 July 2014