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DESIGN YARD LIMITED - THE

Company number NI050034

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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)
04 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2022 4.73(NI) Return of final meeting in a creditors' voluntary winding up
04 Mar 2021 4.69(NI) Statement of receipts and payments to 3 February 2021
13 Feb 2020 AD01 Registered office address changed from 1 the Dye House Linen Green Moygashel Dungannon County Tyrone BT71 7HB Northern Ireland to Cavanaghkelly 36-38 Northland Row Dungannon Tyrone BT71 6AP on 13 February 2020
13 Feb 2020 4.21(NI) Statement of affairs
13 Feb 2020 VL1 Appointment of a liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Jun 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 AD01 Registered office address changed from 32B Coalisland Road Dungannon Co Tyrone BT71 6NA to 1 the Dye House Linen Green Moygashel Dungannon County Tyrone BT71 7HB on 11 September 2015
03 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 TM01 Termination of appointment of Sean Thomas Hughes as a director on 4 March 2015
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 AP03 Appointment of Mr Padraig Donnelly as a secretary
08 Aug 2013 TM02 Termination of appointment of Seana Clarke as a secretary
23 May 2013 AP01 Appointment of Mr Sean Thomas Hughes as a director
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders