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BELFAST HOMES CLOONEY ROAD LIMITED

Company number NI059502

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.69(NI) Statement of receipts and payments to 24 April 2015
13 May 2015 4.72(NI) Return of final meeting in a members' voluntary winding up
14 Apr 2014 VL1 Appointment of a liquidator
09 Apr 2014 AD01 Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 9 April 2014
09 Apr 2014 4.71(NI) Declaration of solvency
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Feb 2012 CERTNM Company name changed taggart homes clooney road LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AD01 Registered office address changed from Unit 39 Mccorry Buildings North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 3 February 2012
09 Jan 2012 TM01 Termination of appointment of John Taggart as a director
04 Jan 2012 AP01 Appointment of Maeve Lynch as a director
04 Jan 2012 AP01 Appointment of David Clarke as a director
04 Jan 2012 TM02 Termination of appointment of John Taggart as a secretary
04 Jan 2012 TM01 Termination of appointment of Michael Taggart as a director
27 Sep 2011 MISC Resignation as auditors
18 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 30 May 2010 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 May 2010
29 Mar 2011 AA Full accounts made up to 31 May 2009