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TJC SAND & GRAVEL LTD

Company number NI612155

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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)
20 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 4.73(NI) Return of final meeting in a creditors' voluntary winding up
29 Dec 2022 4.69(NI) Statement of receipts and payments to 13 December 2022
13 Jan 2022 4.69(NI) Statement of receipts and payments to 13 December 2021
12 Jan 2021 4.69(NI) Statement of receipts and payments to 13 December 2020
20 Dec 2019 4.69(NI) Statement of receipts and payments to 13 December 2019
15 Jan 2019 4.21(NI) Statement of affairs
15 Jan 2019 VL1 Appointment of a liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
22 Nov 2018 AD01 Registered office address changed from Unit 5 Glenshane Enterprise Centre 414a Ballyquin Road Dungiven Co. Derry BT47 4NQ Northern Ireland to C/O Mccambridge Duffy Llp 35 Templemore Business Park Northland Road Derry BT48 0LD on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Robert Eamon Farren as a director on 21 November 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
28 Nov 2017 AD01 Registered office address changed from 319 Foreglen Road Dungiven Co Derry BT47 4PJ to Unit 5 Glenshane Enterprise Centre 414a Ballyquin Road Dungiven Co. Derry BT47 4NQ on 28 November 2017
15 Sep 2017 MR01 Registration of charge NI6121550002, created on 6 September 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 100
13 Jun 2017 AP01 Appointment of Mr Robert Eamon Farren as a director on 31 May 2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Sep 2016 MR01 Registration of charge NI6121550001, created on 20 September 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
26 May 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2