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MCILWAINE & SONS LIMITED

Company number NI067809

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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)
16 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
13 May 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Mrs Marina Mcilwaine on 24 January 2010
13 May 2010 CH01 Director's details changed for Mrs Marina Mcilwaine on 24 January 2010
13 May 2010 CH01 Director's details changed for Mr Mervyn Mcilwaine on 24 January 2010
12 May 2010 AR01 Annual return made up to 24 January 2009 with full list of shareholders
10 May 2010 AP03 Appointment of Mrs Marina Mcilwaine as a secretary
10 May 2010 TM02 Termination of appointment of Mark Richardson as a secretary
10 May 2010 TM01 Termination of appointment of Regan Smith as a director
10 May 2010 AP01 Appointment of Mrs Marina Mcilwaine as a director
10 May 2010 AP01 Appointment of Mr Mervyn Mcilwaine as a director
20 Apr 2010 AD01 Registered office address changed from 6 the Green Holywood BT18 9PB on 20 April 2010
09 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Jan 2008 NEWINC Incorporation