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TUCK SHOP WARRENPOINT LIMITED - THE

Company number NI060440

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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)
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 339,775
05 Sep 2013 CH01 Director's details changed for Mr Conor Kelly on 1 June 2013
05 Sep 2013 CH03 Secretary's details changed for Mr Conor Kelly on 1 June 2013
05 Sep 2013 AD01 Registered office address changed from 92 Upper Dromore Road Warrenpoint Co Down BT34 3TN on 5 September 2013
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Conor Kelly on 7 August 2011
15 Aug 2011 CH03 Secretary's details changed for Conor Kelly on 7 August 2011
15 Aug 2011 CH01 Director's details changed for Catherina Kelly on 7 August 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jan 2010 AR01 Annual return made up to 8 August 2009
25 Feb 2009 AC(NI) 31/08/08 annual accts
02 Oct 2008 AC(NI) 31/08/07 annual accts
22 Oct 2007 371SR(NI) 08/08/07
10 Aug 2007 98-2(NI) Return of allot of shares
13 Mar 2007 98-2(NI) Return of allot of shares
13 Mar 2007 98-2(NI) Return of allot of shares
28 Oct 2006 98-2(NI) Return of allot of shares
04 Oct 2006 402(NI) Pars re mortage