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MOORPARK FILLING STATION (BELFAST) LIMITED

Company number NI042054

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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)
12 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 76
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Jun 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 76
05 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2010 TM01 Termination of appointment of William Mcgranaghan as a director
29 Jun 2010 SH03 Purchase of own shares.
29 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for William Joseph Mcgranaghan on 25 November 2009
24 Dec 2009 CH01 Director's details changed for Elizabeth Anne Mcgranaghan on 25 November 2009
24 Dec 2009 CH01 Director's details changed for Grainne Mcgranaghan on 25 November 2009
24 Dec 2009 CH01 Director's details changed for Patrick James Mcgranaghan on 25 November 2009
24 Dec 2009 CH03 Secretary's details changed for Elizabeth Anne Mcgranaghan on 25 November 2009
15 Jul 2009 AC(NI) 31/01/09 annual accts
26 Feb 2009 295(NI) Change in sit reg add