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T.M. HANNA & CO LTD

Company number NI056949

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 4.44(NI) Notice of final meeting of creditors
17 May 2018 4.32(NI) Appointment of liquidator compulsory
04 Dec 2014 AD01 Registered office address changed from Knowledge House 46 Belfast Road Downpatrick County Down BT30 9UP Northern Ireland to 35 Templemore Business Park Northland Road Derry Derry BT48 0LD on 4 December 2014
11 Nov 2014 COCOMP Order of court to wind up
03 Nov 2014 AD01 Registered office address changed from 10C Enterprise Crescent Lisburn Co Antrim BT28 2BP to Knowledge House 46 Belfast Road Downpatrick County Down BT30 9UP on 3 November 2014
29 Aug 2014 TM01 Termination of appointment of Julie Redpath as a director on 1 February 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Julie Redpath on 4 November 2011
04 Nov 2011 CH01 Director's details changed for Mr Tommy Hanna on 4 November 2011
13 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Dec 2010 TM02 Termination of appointment of Deirdre Hanna as a secretary
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 10
08 Dec 2010 AP01 Appointment of Julie Redpath as a director
30 Nov 2010 AD01 Registered office address changed from Knowledge House Down Business Park 46 Belfast Road Downpatrick BT30 9UP on 30 November 2010
08 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders