OLD QUARRY

Company number NI618625

Date	Type	Description	View / Download
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	4.69(NI)	Statement of receipts and payments to 26 July 2017	(5 pages)
08 Aug 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Apr 2017	4.69(NI)	Statement of receipts and payments to 16 March 2017	(5 pages)
24 Mar 2016	AD01	Registered office address changed from 35 Halfgayne Road Maghera County Londonderry BT46 5NZ to 1-3 Arthur Street Belfast Co Antrim BT34 3PD on 24 March 2016	(2 pages)
22 Mar 2016	4.71(NI)	Declaration of solvency	(3 pages)
22 Mar 2016	VL1	Appointment of a liquidator	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
07 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
12 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 January 2014	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
12 Feb 2014	FOA-RR	Re-registration assent	(1 page)
12 Feb 2014	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Feb 2014	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)