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CHANNEL WHARF MAINTENANCE LTD

Company number NI617090

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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)
16 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2019 4.69(NI) Statement of receipts and payments to 7 August 2019
16 Aug 2019 4.73(NI) Return of final meeting in a creditors' voluntary winding up
14 Dec 2018 4.69(NI) Statement of receipts and payments to 5 December 2018
11 Dec 2017 4.69(NI) Statement of receipts and payments to 5 December 2017
13 Dec 2016 AD01 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland to 1-3 Arthur Street Belfast Antrim BT1 4GA on 13 December 2016
13 Dec 2016 4.21(NI) Statement of affairs
13 Dec 2016 VL1 Appointment of a liquidator
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
16 Nov 2016 TM01 Termination of appointment of John Reid as a director on 17 September 2015
16 Nov 2016 TM01 Termination of appointment of Marie-Claire Reid as a director on 8 December 2015
16 Nov 2016 AP01 Appointment of Mr William Joseph Reid as a director on 8 December 2015
27 Jan 2016 CERTNM Company name changed reid maintenance LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
26 Jan 2016 AD01 Registered office address changed from 3a Ballyweeny Road Corkey Ballymena County Antrim BT44 9JG to Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on 26 January 2016
04 Dec 2015 AP01 Appointment of Marie-Claire Reid as a director on 28 February 2015
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2015 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 TM01 Termination of appointment of Liam Reid as a director on 10 July 2014