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MAKE INTERIORS LTD

Company number NI612022

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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)
05 Jul 2016 AP01 Appointment of Mr Brendan Mcalister as a director on 5 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1
01 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 CH01 Director's details changed for Ann Kerr on 3 April 2014
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 AD01 Registered office address changed from 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ to Suite 1 Fountain Centre College Street Belfast BT1 6ET on 15 January 2015
14 Apr 2014 CH01 Director's details changed for Ann Kerr on 31 March 2014
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Oct 2013 TM01 Termination of appointment of Brendan Mcalister as a director
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Oct 2013 AD01 Registered office address changed from 14 Delhi Parade Belfast BT7 3AU United Kingdom on 4 October 2013
03 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
09 Aug 2013 MEM/ARTS Memorandum and Articles of Association
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 AP01 Appointment of Ann Kerr as a director
01 Aug 2013 CERTNM Company name changed anysplashback.com LTD\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
26 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 NEWINC Incorporation