Advanced company searchLink opens in new window

ARDNAVALLEY DEVELOPMENT LIMITED

Company number NI610208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2015 2.31B(NI) Notice of extension of period of Administration
07 Oct 2014 2.24B(NI) Administrator's progress report to 4 September 2014
30 May 2014 2.16B(NI) Statement of affairs
02 May 2014 2.17B(NI) Statement of administrator's proposal
12 Mar 2014 AD01 Registered office address changed from Newpark 65 Greystone Road Antrim BT41 2QN on 12 March 2014
12 Mar 2014 2.12B(NI) Appointment of an administrator
28 Jan 2014 TM01 Termination of appointment of Stephen Elliott as a director
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 90,100
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
14 Nov 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
13 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of William Alexander as a director
01 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 90,100
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 100
17 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter into "company documents"; terms of documents approved 21/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2011 AP01 Appointment of Mr Stephen John Elliott as a director
09 Dec 2011 AP01 Appointment of William John Alexander as a director
09 Dec 2011 AP01 Appointment of Stephen David Mills as a director