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ARE BUILDING SERVICES LTD

Company number NI604211

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 4.69(NI) Statement of receipts and payments to 23 January 2015
29 Jan 2014 4.21(NI) Statement of affairs
29 Jan 2014 VL1 Appointment of a liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
03 Jan 2014 AD01 Registered office address changed from 19a Crocknacor Road Omagh BT79 0JS United Kingdom on 3 January 2014
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
04 Sep 2012 CERTNM Company name changed a&k electrical engineering LTD\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-10
04 Sep 2012 CONNOT Change of name notice
16 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-26
16 Jul 2012 CONNOT Change of name notice
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
04 Apr 2011 TM02 Termination of appointment of Francis Donaghy as a secretary
04 Apr 2011 TM01 Termination of appointment of Francis Donaghy as a director
04 Apr 2011 AP03 Appointment of Anthony Donaghy as a secretary
04 Apr 2011 AP01 Appointment of Anthony Donaghy as a director
04 Apr 2011 AP01 Appointment of Ronan O'doherty as a director
25 Aug 2010 NEWINC Incorporation