A4E IRELAND LIMITED

Company number NI067471

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.69(NI)	Statement of receipts and payments to 20 June 2017	(5 pages)
22 Jun 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2016	4.71(NI)	Declaration of solvency	(3 pages)
26 Oct 2016	VL1	Appointment of a liquidator	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
23 Sep 2016	TM01	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016	(1 page)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
03 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
04 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Andrew John Hogarth as a director on 27 April 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(3 pages)
01 Sep 2014	AP03	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Matthew Stevens as a director on 1 September 2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from 8 Suite 6, 7 & 9, Carrickfergus Enterprise Meadowbank Road Carrickfergus County Antrim BT38 8YF Northern Ireland on 18 March 2014	(1 page)

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