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FERMANAGH RETAIL LTD

Company number NI623596

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
26 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Jun 2018 TM01 Termination of appointment of James Devine as a director on 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
21 Mar 2018 PSC07 Cessation of Anna Margaret Leonard as a person with significant control on 19 March 2018
21 Mar 2018 AP01 Appointment of Mr James Devine as a director on 19 March 2018
04 Dec 2017 AD01 Registered office address changed from 83 Main Street Lisnaskea Fermanagh BT92 0JD Northern Ireland to 154 Main Street Lisnaskea Fermanagh BT92 0JE on 4 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
24 Sep 2017 TM01 Termination of appointment of Catherine Leonard as a director on 22 September 2017
24 Sep 2017 AP01 Appointment of Mr Daniel Martin Leonard as a director on 22 September 2017
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
11 Sep 2017 AP01 Appointment of Mrs Catherine Leonard as a director on 1 September 2017
11 Sep 2017 AD01 Registered office address changed from 41-45 Main Street Fivemiletown Tyrone BT75 0PG Northern Ireland to 83 Main Street Lisnaskea Fermanagh BT92 0JD on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Daniel Martin Leonard as a director on 1 September 2017
27 Apr 2017 AD01 Registered office address changed from C/O Cavanagh Kelly Accountants 38 Northland Row Dungannon County Tyrone BT71 6AP Northern Ireland to 41-45 Main Street Fivemiletown Tyrone BT75 0PG on 27 April 2017
20 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Anna Margaret Leonard as a director on 12 March 2017
14 Mar 2017 AP01 Appointment of Mr Daniel Martin Leonard as a director on 12 March 2017
14 Mar 2017 TM02 Termination of appointment of Anna Margaret Leonard as a secretary on 12 March 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016