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MALONE CHASE MANAGEMENT COMPANY LIMITED

Company number NI043012

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 AD01 Registered office address changed from Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ to C/O James Neill 42 Queen Street Belfast BT1 6HL on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Andrew Stewart as a director on 24 June 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Jan 2016 AP01 Appointment of Mr Andrew Stewart as a director on 1 January 2016
08 Jan 2016 TM01 Termination of appointment of Derek George Alexander Harrison as a director on 8 January 2016
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Sep 2014 AD01 Registered office address changed from 32B Annareagh Road Richhill Armagh BT61 9JT to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ on 8 September 2014
05 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from 104 Killinchy Road Comber Down BT23 5NE Northern Ireland on 17 November 2010
19 Oct 2010 AD01 Registered office address changed from First Floor 19 High Street Comber BT23 5HJ on 19 October 2010
14 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Derek George Alexander Harrison on 19 April 2010
14 Jun 2010 CH01 Director's details changed for James Watson Burgess on 19 April 2010
14 Jun 2010 CH03 Secretary's details changed for James Watson Burgess on 19 April 2010