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BANNSIDE SALVAGE LIMITED

Company number NI664676

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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 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2023 AP01 Appointment of Mr Adrian Nicholl as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Diarmuid Mt Logan as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Jeffrey James Woods as a director on 25 April 2023
22 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2023 CS01 Confirmation statement made on 26 January 2023 with updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2023 TM01 Termination of appointment of Adrian Nicholl as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Jeffrey Woods as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Diarmuid Mt Logan as a director on 15 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jun 2022 CS01 Confirmation statement made on 26 January 2022 with updates
25 Jan 2022 CERTNM Company name changed active brands 3 LTD\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
13 May 2021 AA Accounts for a dormant company made up to 28 February 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
06 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 28 February 2021
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
10 Jun 2020 PSC01 Notification of Adrian Nicholl as a person with significant control on 9 June 2020
10 Jun 2020 AD01 Registered office address changed from 6 Northland Row Dungannon Co. Tyrone BT71 6AW United Kingdom to 20-24 Mill Street Gilford Craigavon BT63 6HQ on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Adrian Nicholl as a director on 9 June 2020