TYRONE AGGREGATES LIMITED

Company number NI612861

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.69(NI)	Statement of receipts and payments to 13 June 2014	(5 pages)
23 Jun 2014	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2014	4.69(NI)	Statement of receipts and payments to 30 March 2014	(5 pages)
23 Jan 2014	CH01	Director's details changed for Mr Brian Herbert Irwin on 23 January 2014	(2 pages)
02 Jul 2013	AP03	Appointment of Mr Brian Herbert Irwin as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Caroline Greer as a secretary	(1 page)
03 May 2013	4.71(NI)	Declaration of solvency	(3 pages)
16 Apr 2013	VL1	Appointment of a liquidator	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 9,200	(4 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Feb 2013	AP01	Appointment of Alastair Harrison as a director	(3 pages)
28 Feb 2013	AP01	Appointment of Mr Keith Davenport as a director	(3 pages)
25 Feb 2013	AP01	Appointment of Robert Kenneth Niall Irwin as a director	(3 pages)
12 Feb 2013	CERTNM	Company name changed moyne shelf company (no. 314) LIMITED\certificate issued on 12/02/13 CONNOT ‐	(3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-31	(1 page)
06 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
06 Feb 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	(2 pages)
06 Feb 2013	TM01	Termination of appointment of John Kearns as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Richard Fulton as a director	(2 pages)
06 Feb 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 6 February 2013	(2 pages)
06 Feb 2013	AP03	Appointment of Caroline Greer as a secretary	(3 pages)
06 Feb 2013	AP01	Appointment of Brian Herbert Irwin as a director	(3 pages)