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MC ALEER & RUSHE PROPERTIES LIMITED

Company number NI062254

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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)
25 Mar 2015 MISC Statement on ceasing to hold office as auditors
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 998
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
02 Oct 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors to enter into, issue & execute a guarantee; transaction document approved 10/06/2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
25 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
21 Apr 2009 371S(NI) 31/03/09 annual return shuttle
21 Apr 2009 AC(NI) 31/03/08 annual accts
11 Sep 2008 371SR(NI) 31/03/08
08 Sep 2008 98-3(NI) Pars re con re shares
08 Sep 2008 98-2(NI) Return of allot of shares
04 Jun 2008 98-3(NI) Pars re con re shares
04 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution