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FIVESTAR ASSOCIATES LIMITED

Company number NI061952

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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)
12 Sep 2014 AD01 Registered office address changed from Roundstone House Chasewood, Long Lane Portadown Co Armagh BT63 5TZ to 1 Foundry Street Portadown Craigavon County Armagh BT63 5AB on 12 September 2014
16 May 2012 LQ01 Notice of appointment of receiver or manager
05 Apr 2012 LQ01 Notice of appointment of receiver or manager
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of David Jameson as a secretary
25 Nov 2010 AP03 Appointment of Collette Vogan as a secretary
25 Nov 2010 TM01 Termination of appointment of Geoffrey Vogan as a director
25 Nov 2010 AP01 Appointment of Collette Vogan as a director
27 May 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Geoffrey Andrew Vogan on 27 November 2009
15 Jan 2010 CH03 Secretary's details changed for David James Jameson on 27 November 2009
15 Jan 2010 CH01 Director's details changed for David James Jameson on 27 November 2009
18 Jun 2009 402(NI) Pars re mortage
19 May 2009 AC(NI) 30/11/08 annual accts
22 Jan 2009 371S(NI) 27/11/08 annual return shuttle
14 May 2008 AC(NI) 30/11/07 annual accts
10 Jan 2008 371S(NI) 27/11/07 annual return shuttle
19 Feb 2007 402(NI) Pars re mortage
16 Feb 2007 98-2(NI) Return of allot of shares
02 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution