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NORTHLAND DEVELOPMENTS LIMITED

Company number NI612867

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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 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2019	4.69(NI)	Statement of receipts and payments to 14 June 2019	View PDF Statement of receipts and payments to 14 June 2019 - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	4.69(NI)	Statement of receipts and payments to 14 March 2019	View PDF Statement of receipts and payments to 14 March 2019 - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	4.69(NI)	Statement of receipts and payments to 14 March 2018	View PDF Statement of receipts and payments to 14 March 2018 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	4.69(NI)	Statement of receipts and payments to 14 March 2017	View PDF Statement of receipts and payments to 14 March 2017 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AD01	Registered office address changed from 1 Stonebridge Avenue Conlig Down BT23 7QL to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 21 March 2016	View PDF Registered office address changed from 1 Stonebridge Avenue Conlig Down BT23 7QL to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 9,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 9,000 - link opens in a new window - 6 pages (6 pages)
27 May 2015	SH06	Cancellation of shares. Statement of capital on 20 April 2015 GBP 9,000	View PDF Cancellation of shares. Statement of capital on 20 April 2015 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
18 Dec 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 609,000	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 609,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	SH06	Cancellation of shares. Statement of capital on 17 June 2014 GBP 2,109,000	View PDF Cancellation of shares. Statement of capital on 17 June 2014 GBP 2,109,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	View PDF Annual return made up to 23 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 22 pages (22 pages)
31 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AA01	Current accounting period extended from 31 May 2013 to 31 August 2013	View PDF Current accounting period extended from 31 May 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)

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