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MCGUINNESS FLECK MANAGEMENT AND LETTINGS LTD

Company number NI635115

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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)
07 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
11 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
11 Jan 2023 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX on 11 January 2023
18 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Steve Mcguinness as a director on 16 September 2019
01 Nov 2019 TM01 Termination of appointment of Alex Fleck as a director on 16 September 2019
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 AD01 Registered office address changed from 85 University Street Belfast Co. Antrim BT7 1HP Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Jun 2017 TM01 Termination of appointment of Deborah Elizabeth Lennon as a director on 30 May 2017
19 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
02 Dec 2015 CH01 Director's details changed for Ms Deborah Elizabeth Lennon on 1 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Alex Fleck on 1 December 2015
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)