- Company Overview for DONALDSON & KENNY LIMITED (NI044192)
- Filing history for DONALDSON & KENNY LIMITED (NI044192)
- People for DONALDSON & KENNY LIMITED (NI044192)
- Insolvency for DONALDSON & KENNY LIMITED (NI044192)
- More for DONALDSON & KENNY LIMITED (NI044192)
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) |
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15 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2018 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Aug 2017 | AD01 | Registered office address changed from 43 Malone Road Belfast BT9 6RX to 17 College Square East Belfast BT1 6DH on 31 August 2017 | |
31 Aug 2017 | 4.71(NI) | Declaration of solvency | |
31 Aug 2017 | VL1 | Appointment of a liquidator | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
11 Sep 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
02 Sep 2014 | AA | Full accounts made up to 30 September 2013 | |
05 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
22 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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