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MARK ALLEN (NI) LTD

Company number NI613293

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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)
06 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2024	4.69(NI)	Statement of receipts and payments to 1 March 2024	View PDF Statement of receipts and payments to 1 March 2024 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Oct 2023	4.69(NI)	Statement of receipts and payments to 16 September 2023	View PDF Statement of receipts and payments to 16 September 2023 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AD01	Registered office address changed from Bdo Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 18 January 2023	View PDF Registered office address changed from Bdo Lindsay House 10 Callender Street Belfast BT1 5BN Northern Ireland to The Metro Building 1st Floor 6-9 Donegall Square South Belfast County Antrim BT1 5JA on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	4.69(NI)	Statement of receipts and payments to 16 September 2022	View PDF Statement of receipts and payments to 16 September 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AD01	Registered office address changed from 2 Market Place 3rd Floor Carrickfergus Antrim BT38 7AW to Bdo Lindsay House 10 Callender Street Belfast BT1 5BN on 21 September 2021	View PDF Registered office address changed from 2 Market Place 3rd Floor Carrickfergus Antrim BT38 7AW to Bdo Lindsay House 10 Callender Street Belfast BT1 5BN on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Michael Joseph Kane as a director on 20 May 2021	View PDF Appointment of Mr Michael Joseph Kane as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Mark Allen as a director on 20 May 2021	View PDF Termination of appointment of Mark Allen as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Nov 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	TM01	Termination of appointment of Kyla Mcguigan Allen as a director on 1 September 2015	View PDF Termination of appointment of Kyla Mcguigan Allen as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)

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