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D MCCLOY LIMITED

Company number NI041404

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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)
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 MAR Re-registration of Memorandum and Articles
19 May 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2015 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
29 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Mr Donal Mccloy on 23 August 2014
28 Aug 2014 CH03 Secretary's details changed for Mrs Jane Mccloy on 23 August 2014
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
09 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Unit 3 Toome Business Park 21 Hillhead Road Toomebridge County Antrim BT41 3SF on 8 May 2012
06 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Donal Mccloy on 23 August 2010
27 Aug 2010 CH03 Secretary's details changed for Jane Mccloy on 23 August 2010
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Aug 2009 371S(NI) 23/08/09 annual return shuttle
25 Aug 2009 296(NI) Change of dirs/sec
25 Aug 2009 296(NI) Change of dirs/sec
17 Aug 2009 411A(NI) Mortgage satisfaction
02 Aug 2009 AC(NI) 30/09/08 annual accts
10 Oct 2008 296(NI) Change of dirs/sec