WILDROSE (MAGHERALAVE) LIMITED

Company number NI060525

Date	Type	Description	View / Download
13 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2015	2.35B(NI)	Notice to move from Administration to Dissolution	(16 pages)
14 Oct 2014	2.24B(NI)	Administrator's progress report to 14 September 2014	(16 pages)
15 Apr 2014	2.24B(NI)	Administrator's progress report to 14 March 2014	(15 pages)
26 Feb 2014	2.31B(NI)	Notice of extension of period of Administration	(1 page)
04 Feb 2014	2.24B(NI)	Administrator's progress report to 15 September 2013	(14 pages)
16 Oct 2012	2.24B(NI)	Administrator's progress report to 14 September 2012	(23 pages)
23 May 2012	2.17B(NI)	Statement of administrator's proposal	(23 pages)
27 Mar 2012	AD01	Registered office address changed from C/O Bdo Lindsay House 10 Callender Street Belfast BT1 5BN on 27 March 2012	(2 pages)
27 Mar 2012	2.12B(NI)	Appointment of an administrator	(1 page)
12 Oct 2011	AA	Accounts for a small company made up to 31 August 2010	(12 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 35,109,908	(16 pages)
27 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(26 pages)
03 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
02 Jun 2010	AD01	Registered office address changed from D.T. Carson & Co 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ on 2 June 2010	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 17 September 2008 GBP 23,700,000	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 15 September 2008 GBP 11,409,907	(3 pages)
30 Apr 2010	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(5 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ To authorise the directors generally and unconditionally the purposes of article 90 of the companies 9 northern ireland) order 1986 to exercise all the powers of the company to allot relevant securities.... 15/09/2008	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 September 2008 GBP 35,109,908	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 September 2008 GBP 11,409,908	(2 pages)
17 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)

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