- Company Overview for CALDWELL & SONS LIMITED (NI064754)
- Filing history for CALDWELL & SONS LIMITED (NI064754)
- People for CALDWELL & SONS LIMITED (NI064754)
- More for CALDWELL & SONS LIMITED (NI064754)
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) |
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24 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2015 | DS01 | Application to strike the company off the register | |
03 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
21 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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28 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
21 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
30 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
25 Nov 2011 | AD01 | Registered office address changed from 2 Glengoland Parade Belfast BT17 0JF on 25 November 2011 | |
19 Sep 2011 | AP01 | Appointment of Mr Anthony Mccotter as a director | |
19 Sep 2011 | TM02 | Termination of appointment of Sinead Mc Cotter as a secretary | |
19 Sep 2011 | TM01 | Termination of appointment of Christopher Mc Cotter as a director | |
24 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
24 May 2011 | CH01 | Director's details changed for Christopher Mc Cotter on 21 May 2011 | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
16 Aug 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
26 Sep 2009 | AC(NI) | 31/05/09 annual accts | |
17 Jun 2009 | 371S(NI) | 21/05/09 annual return shuttle | |
20 Feb 2009 | AC(NI) | 31/05/08 annual accts | |
20 Jun 2008 | 371S(NI) | 21/05/08 annual return shuttle | |
02 Jul 2007 | RESOLUTIONS |
Resolutions
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02 Jul 2007 | 295(NI) | Change in sit reg add | |
02 Jul 2007 | 296(NI) | Change of dirs/sec |