CARNBURN LIMITED

Company number NI607756

Date	Type	Description	View / Download
07 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2018	4.69(NI)	Statement of receipts and payments to 30 October 2018	(5 pages)
07 Nov 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Sep 2018	4.69(NI)	Statement of receipts and payments to 26 August 2018	(5 pages)
11 Oct 2017	4.69(NI)	Statement of receipts and payments to 26 August 2017	(5 pages)
07 Sep 2016	4.69(NI)	Statement of receipts and payments to 26 August 2016	(5 pages)
10 Sep 2015	4.21(NI)	Statement of affairs	(6 pages)
10 Sep 2015	VL1	Appointment of a liquidator	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
09 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(3 pages)
12 May 2014	TM01	Termination of appointment of Carole Newell as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Samuel Hugh Newell as a director	(2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(3 pages)
07 Nov 2013	TM02	Termination of appointment of Ian Newell as a secretary	(1 page)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
07 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AP03	Appointment of Mr Ian William Newell as a secretary	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
24 Jan 2012	AD01	Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Co. Antrim BT1 5HB on 24 January 2012	(1 page)
24 Jan 2012	TM01	Termination of appointment of Ian Newell as a director	(1 page)
24 Jan 2012	AP01	Appointment of Ms Carole Newell as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)