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ABANA CARE AND RESIDENTIAL LIMITED

Company number NI069077

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
28 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
16 Jul 2015 DS02 Withdraw the company strike off application
01 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 DS01 Application to strike the company off the register
10 Oct 2014 TM01 Termination of appointment of Paul Clifford as a director on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Richard Kelly on 1 October 2014
10 Oct 2014 AP01 Appointment of Mr Richard Kelly as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Ciaran Murdock as a director on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr Paul Clifford as a director on 2 October 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from The Factory 184 Newry Road Banbridge Co Down BT32 3NB to C/O C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 30 September 2014
19 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
16 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
05 Jul 2012 CERTNM Company name changed abana properties LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-06-25
05 Jul 2012 CONNOT Change of name notice
24 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 23 Greenbank Industrial Estate Newry BT34 2QU on 24 May 2012
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010