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BRYAN HYNDS SERVICES LTD

Company number NI049694

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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)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
22 Feb 2011 AP03 Appointment of Mrs Bronagh Vallely as a secretary
22 Feb 2011 AD01 Registered office address changed from 32 Dobbin Road Portadown BT62 4EY on 22 February 2011
22 Feb 2011 AP01 Appointment of Mr Steven Thompson as a director
10 Feb 2011 TM02 Termination of appointment of Hawthorne Hynds as a secretary
10 Feb 2011 TM01 Termination of appointment of Bryan Hynds as a director
10 Feb 2011 TM01 Termination of appointment of Royanne Hynds as a director
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 5
11 May 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Bryan Hynds on 16 February 2010
25 Feb 2010 CH01 Director's details changed for Royanne Hynds on 16 February 2010
25 Feb 2010 CH03 Secretary's details changed for Hawthorne Hynds on 16 February 2010
28 May 2009 AC(NI) 28/02/09 annual accts
08 May 2009 371S(NI) 16/02/09 annual return shuttle
29 Oct 2008 98-2(NI) Return of allot of shares
17 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Sep 2008 133(NI) Not of incr in nom cap
17 Sep 2008 UDM+A(NI) Updated mem and arts
02 Sep 2008 AC(NI) 29/02/08 annual accts
29 Feb 2008 371S(NI) 16/02/08 annual return shuttle