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QUINN GROUP LIMITED

Company number NI041532

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
13 Jan 2017 4.69(NI) Statement of receipts and payments to 23 December 2015
27 Apr 2016 4.69(NI) Statement of receipts and payments to 23 December 2015
  • ANNOTATION Clarification an amending form 4.69 was registered on 13/01/2017
27 Apr 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
27 Oct 2015 4.69(NI) Statement of receipts and payments to 23 July 2015
27 Oct 2015 4.69(NI) Statement of receipts and payments to 23 July 2014
27 Oct 2015 4.69(NI) Statement of receipts and payments to 23 July 2013
01 Aug 2012 4.71(NI) Declaration of solvency
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
31 Jul 2012 VL1 Appointment of a liquidator
12 Apr 2012 TM01 Termination of appointment of Patrick Oneill as a director
01 Feb 2012 1.4(NI) Notice of completion of voluntary arrangement
01 Feb 2012 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
15 Dec 2011 TM01 Termination of appointment of James Tuohy as a director
15 Dec 2011 TM01 Termination of appointment of Paul O'brien as a director
15 Dec 2011 TM01 Termination of appointment of Joseph Jackson as a director
15 Dec 2011 TM01 Termination of appointment of James Menton as a director
15 Dec 2011 TM01 Termination of appointment of Neil Robson as a director
13 Dec 2011 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
23 Nov 2011 AP03 Appointment of Emma Louise Duffy as a secretary
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1,469,335.954