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SARCON (NO. 340) LIMITED

Company number NI602563

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 4.69(NI) Statement of receipts and payments to 7 June 2019
11 Jun 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from 16 Coolshinney Road Magherafelt Co Londonderry BT45 5JF to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 14 December 2018
14 Dec 2018 4.71(NI) Declaration of solvency
14 Dec 2018 VL1 Appointment of a liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
09 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
24 Feb 2017 MR04 Satisfaction of charge NI6025630004 in full
24 Feb 2017 MR04 Satisfaction of charge NI6025630003 in full
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 MR04 Satisfaction of charge 1 in full
31 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
05 Jan 2016 MR01 Registration of charge NI6025630004, created on 23 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 MR01 Registration of charge NI6025630003, created on 3 December 2015
22 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013