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FOYLE PROTEINS

Company number NI041416

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
04 Jul 2017 PSC07 Cessation of Nigel Owens Mcilwaine (Obe) as a person with significant control on 1 July 2017
04 Jul 2017 PSC01 Notification of Walter Terence Acheson as a person with significant control on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Nigel Owens Mcilwaine Obe as a director on 1 July 2017
04 Jul 2017 TM02 Termination of appointment of Nigel Owens Mcilwaine Obe as a secretary on 1 July 2017
10 Feb 2017 AD01 Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017
20 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
08 Sep 2015 CH01 Director's details changed for Mr Nigel Owens Mcilwaine Obe on 24 August 2015
08 Sep 2015 CH01 Director's details changed for Mr Wayne George Acheson on 24 August 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2012
18 May 2015 CH01 Director's details changed for Miss Tracey Elizabeth Acheson on 18 May 2015
18 May 2015 CH01 Director's details changed for Mr Wayne George Acheson on 18 May 2015
18 May 2015 CH03 Secretary's details changed for Nigel Fca Mcilwaine on 18 May 2015
18 May 2015 CH01 Director's details changed for Mr Nigel Owens Mcilwaine on 18 May 2015
05 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders