LAGAN BITUMEN INTERNATIONAL LIMITED

Company number NI621594

Date	Type	Description	View / Download
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Feb 2019	VL1	Appointment of a liquidator	(1 page)
17 Jan 2019	4.71(NI)	Declaration of solvency	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
12 Nov 2018	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
12 Nov 2018	TM02	Termination of appointment of Declan Canavan as a secretary on 31 October 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Lagan Asphalt Group Ltd as a person with significant control on 9 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Mr Terence Lagan on 9 July 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast Co. Antrim BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 13 June 2018	(1 page)
29 May 2018	AA	Audited abridged accounts made up to 31 December 2017	(12 pages)
02 May 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 1 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of John Patrick Lagan as a director on 1 October 2017	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Mar 2017	MR01	Registration of charge NI6215940001, created on 24 February 2017	(41 pages)
17 Feb 2017	AP01	Appointment of Mr Sean Gerard Mccann as a director on 17 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Declan Vincent Canavan as a director on 17 February 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)