SARCON (NO. 239) LIMITED

Company number NI062613

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	4.69(NI)	Statement of receipts and payments to 19 November 2017	(5 pages)
10 Jan 2018	4.72(NI)	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Feb 2017	4.41(NI)	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Feb 2017	VL1	Appointment of a liquidator	(1 page)
02 Feb 2017	4.69(NI)	Statement of receipts and payments to 19 November 2015	(5 pages)
24 Jan 2017	4.69(NI)	Statement of receipts and payments to 19 November 2016	(5 pages)
11 Nov 2016	VL1	Appointment of a liquidator	(1 page)
10 Feb 2015	AP01	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
30 Dec 2014	VL1	Appointment of a liquidator	(2 pages)
09 Dec 2014	4.71(NI)	Declaration of solvency	(3 pages)
02 Dec 2014	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN to Stokes House 17-25 College Square East Belfast BT1 6DH on 2 December 2014	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
09 Oct 2014	TM01	Termination of appointment of Tesco Services Limited as a director on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	AA	Full accounts made up to 23 February 2013	(10 pages)
31 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
30 Oct 2012	AA	Full accounts made up to 25 February 2012	(11 pages)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)