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HALF HUNG MCNAUGHTON LTD

Company number NI055710

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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)
13 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
13 Dec 2012 1.4(NI) Notice of completion of voluntary arrangement
12 Dec 2011 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
26 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating transfer of shares 10/08/2010
02 Jul 2010 TM01 Termination of appointment of Paul Gillespie as a director
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 200
29 Jun 2010 CH01 Director's details changed for Paul Gillespie on 24 June 2010
29 Jun 2010 CH01 Director's details changed for Robert Cummings on 24 June 2010
29 Jun 2010 CH03 Secretary's details changed for Edward Nicell on 24 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 371SR(NI) 24/06/08
20 Aug 2009 371S(NI) 24/06/09 annual return shuttle
28 May 2009 AC(NI) 30/06/08 annual accts
03 Jul 2008 296(NI) Change of dirs/sec
13 May 2008 AC(NI) 30/06/07 annual accts
10 Aug 2007 371S(NI) 24/06/07 annual return shuttle
20 Apr 2007 AC(NI) 30/06/06 annual accts
05 Jul 2006 371S(NI) 24/06/06 annual return shuttle
05 Apr 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution