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PRMC FURNITURE LTD

Company number NI043330

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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)
17 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2020	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	4.69(NI)	Statement of receipts and payments to 17 June 2019	View PDF Statement of receipts and payments to 17 June 2019 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	1.4(NI)	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
29 Jun 2018	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jun 2018	AD01	Registered office address changed from 61 Boucher Crescent Belfast Co Antrim BT12 6HU to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS on 21 June 2018	View PDF Registered office address changed from 61 Boucher Crescent Belfast Co Antrim BT12 6HU to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast Antrim BT1 4LS on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	TM01	Termination of appointment of Paul Armstrong Rothwell as a director on 23 March 2018	View PDF Termination of appointment of Paul Armstrong Rothwell as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC01	Notification of David Alexander Mervyn Mccall as a person with significant control on 12 August 2016	View PDF Notification of David Alexander Mervyn Mccall as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 Oct 2016	AP03	Appointment of Mr Martin Francis Mcmahon as a secretary on 29 August 2016	View PDF Appointment of Mr Martin Francis Mcmahon as a secretary on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 13 pages (13 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
02 Sep 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/08/2016	View PDF Resolutions RES13 ‐ Appointment of director 12/08/2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/08/2016	View PDF Resolutions RES13 ‐ Appointment of director 12/08/2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AP01	Appointment of David Alexander Mervyn Mccall as a director on 12 August 2016	View PDF Appointment of David Alexander Mervyn Mccall as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP01	Appointment of Paul Rothwell as a director on 12 August 2016	View PDF Appointment of Paul Rothwell as a director on 12 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	TM01	Termination of appointment of Michael Mcaleese as a director on 12 August 2016	View PDF Termination of appointment of Michael Mcaleese as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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