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WILDROSE PROPERTIES LIMITED

Company number NI044976

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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)
26 Feb 2014 2.31B(NI) Notice of extension of period of Administration
04 Feb 2014 2.24B(NI) Administrator's progress report to 15 September 2013
16 Oct 2012 2.24B(NI) Administrator's progress report to 14 September 2012
23 May 2012 2.17B(NI) Statement of administrator's proposal
27 Mar 2012 AD01 Registered office address changed from 51-53 Thomas Street Ballymena Co Antrim N Ireland BT43 6AZ on 27 March 2012
27 Mar 2012 2.12B(NI) Appointment of an administrator
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 2
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Bernard Joseph Eastwood on 16 December 2010
20 Dec 2010 CH03 Secretary's details changed for Frances Eastwood on 16 December 2010
20 Dec 2010 CH01 Director's details changed for Gordon Fergus Mcelroy on 16 December 2010
25 May 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 30 April 2009
17 Jan 2010 MEM/ARTS Memorandum and Articles of Association
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 CC04 Statement of company's objects
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
02 Sep 2009 AC(NI) 30/04/08 annual accts
13 Mar 2009 371S(NI) 16/12/08 annual return shuttle
04 Mar 2009 AC(NI) 30/04/07 annual accts
23 Sep 2008 371SR(NI) 16/12/07
01 Mar 2008 AC(NI) 30/04/06 annual accts