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ISLAND ENTERPRISES LIMITED

Company number NI049209

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
02 Nov 2012 4.71(NI) Declaration of solvency
02 Nov 2012 VL1 Appointment of a liquidator
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
28 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 5,007
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2011 AD01 Registered office address changed from 27 Ashbourne Park Coleraine County Londonderry BT51 3RE Northern Ireland on 2 February 2011
22 Oct 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from 1-3 Main Street Doagh Ballyclare County Antrim BT39 0QL Northern Ireland on 22 October 2010
21 Oct 2010 TM02 Termination of appointment of Mark Mckinney as a secretary
17 Sep 2010 AD01 Registered office address changed from 27 Ashbourne Park Coleraine Co Londonderry BT51 3RE on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Dr Mark William Mckinney on 8 January 2010
17 Sep 2010 CH03 Secretary's details changed for Mark Mckinney on 8 January 2010
15 Jul 2010 TM01 Termination of appointment of Mark Mckinney as a director
07 Apr 2010 AR01 Annual return made up to 8 January 2006 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Feb 2009 371S(NI) 08/01/09 annual return shuttle
05 Sep 2008 AC(NI) 31/05/08 annual accts
26 Mar 2008 233(NI) Change of ARD
10 Feb 2008 371S(NI) 08/01/08 annual return shuttle
08 Aug 2007 AC(NI) 31/01/07 annual accts
25 May 2007 AC(NI) 31/01/06 annual accts