- Company Overview for BRYAN HYNDS SERVICES LTD (NI049694)
- Filing history for BRYAN HYNDS SERVICES LTD (NI049694)
- People for BRYAN HYNDS SERVICES LTD (NI049694)
- More for BRYAN HYNDS SERVICES LTD (NI049694)
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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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
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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
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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 |