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BALLYCROCHAN FINANCE LIMITED

Company number NI607671

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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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of Philippa Mary Jennings as a director	View PDF Appointment of Philippa Mary Jennings as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM01	Termination of appointment of Thomas Jennings as a director	View PDF Termination of appointment of Thomas Jennings as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Thomas Francis Gerald Jennings as a director	View PDF Appointment of Thomas Francis Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of John Richard Gerald Jennings as a director	View PDF Appointment of John Richard Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AD01	Registered office address changed from Second Floor, Pilot Point, 21 Clarendon Road, Belfast Antrim BT1 3BG on 7 August 2013	View PDF Registered office address changed from Second Floor, Pilot Point, 21 Clarendon Road, Belfast Antrim BT1 3BG on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM02	Termination of appointment of Roy Booth as a secretary	View PDF Termination of appointment of Roy Booth as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Patrick Francis Brady as a secretary	View PDF Appointment of Patrick Francis Brady as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CH01	Director's details changed for Mr Thomas James Jennings on 3 June 2013	View PDF Director's details changed for Mr Thomas James Jennings on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH01	Director's details changed for Dr Francis Gerald Jennings on 3 June 2013	View PDF Director's details changed for Dr Francis Gerald Jennings on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CH03	Secretary's details changed for Roy Wilson Booth on 3 June 2013	View PDF Secretary's details changed for Roy Wilson Booth on 3 June 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AD01	Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012	View PDF Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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