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PORTBANNIS MAINTENANCE LTD

Company number NI073951

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
15 Oct 2020 TM02 Termination of appointment of Stuart Draffin as a secretary on 1 October 2020
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2018 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland to 9 Bachelors Walk Portadown Craigavon BT63 5BQ on 12 September 2018
22 Dec 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Sep 2017 PSC01 Notification of Claire Ruth Draffin as a person with significant control on 1 September 2016
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
08 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
20 Dec 2016 AA01 Current accounting period extended from 27 September 2016 to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Sep 2016 AD01 Registered office address changed from 9 Bachelors Walk Portadown Craigavon County Armagh BT63 5BQ Northern Ireland to C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 30 September 2016
05 Sep 2016 AP03 Appointment of Mr Stuart Draffin as a secretary on 3 September 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AD01 Registered office address changed from 7 Edenvale Gardens Belfast Co Antrim BT4 2BD to 9 Bachelors Walk Portadown Craigavon County Armagh BT63 5BQ on 16 May 2016
16 May 2016 AP01 Appointment of Mrs Claire Ruth Draffin as a director on 1 October 2015
16 May 2016 TM01 Termination of appointment of Andrew William Hirst as a director on 1 October 2015
16 May 2016 TM02 Termination of appointment of Claire Catherine Silcock as a secretary on 1 October 2015