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WYNCAIRN LTD

Company number NI068488

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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)
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2016	4.69(NI)	Statement of receipts and payments to 7 April 2016	View PDF Statement of receipts and payments to 7 April 2016 - link opens in a new window - 7 pages (7 pages)
03 May 2016	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	4.69(NI)	Statement of receipts and payments to 17 August 2015	View PDF Statement of receipts and payments to 17 August 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2014	VL1	Appointment of a liquidator
04 Sep 2014	AD01	Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larnre BT40 1HJ to 3 Wellington Park Belfast BT9 6DJ on 4 September 2014	View PDF Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larnre BT40 1HJ to 3 Wellington Park Belfast BT9 6DJ on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Sep 2014	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	CERTNM	Company name changed donald montgomery painting contractors LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed donald montgomery painting contractors LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Mr Donald Montgomery on 13 March 2011	View PDF Director's details changed for Mr Donald Montgomery on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH04	Secretary's details changed for . Syban Limited on 13 March 2010	View PDF Secretary's details changed for . Syban Limited on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Donald Montgomery on 13 March 2010	View PDF Director's details changed for Donald Montgomery on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Jul 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
30 May 2009	371SR(NI)	13/03/09	View PDF 13/03/09 - link opens in a new window - 6 pages (6 pages)

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