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SRS SUPERMARKETS LIMITED

Company number NI062551

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.69(NI) Statement of receipts and payments to 30 July 2015
06 Aug 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
04 Nov 2014 4.69(NI) Statement of receipts and payments to 24 October 2014
30 Oct 2013 AD01 Registered office address changed from C/O Mr P Mcgrath 1a Cannyreagh Road Donaghadee County Down BT21 0AU Northern Ireland on 30 October 2013
30 Oct 2013 4.21(NI) Statement of affairs
30 Oct 2013 VL1 Appointment of a liquidator
30 Oct 2013 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 150,000
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 34,600
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2013
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 08/01/2013 was registered on 10/04/2013
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Jun 2011 AD01 Registered office address changed from 4 Ballynure Road Ballyclare Co Antrim BT39 9AG on 22 June 2011
22 Jun 2011 TM01 Termination of appointment of Darryl Watt as a director
22 Jun 2011 TM02 Termination of appointment of Susan Smith as a secretary
24 May 2011 AP01 Appointment of Mr Patrick Owen Mcgrath as a director
22 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 CH03 Secretary's details changed for Miss Susan Roberta Smith on 18 February 2010
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Susan Roberta Smith on 1 January 2010