JOHN FINLAY (MOUNTFIELD) LIMITED

Company number NI006373

Date	Type	Description	View / Download
24 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL to 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE on 1 December 2016	(2 pages)
01 Dec 2016	4.71(NI)	Declaration of solvency	(3 pages)
01 Dec 2016	VL1	Appointment of a liquidator	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000	(5 pages)
27 Aug 2015	TM01	Termination of appointment of Clare Louise Egan as a director on 26 August 2015	(1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000	(6 pages)
14 Jul 2014	AP01	Appointment of Mr Jason Alexander Smalley as a director on 30 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Brian Kelly as a director on 30 June 2014	(1 page)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(6 pages)
02 Sep 2013	CH01	Director's details changed for Dr Brian Kelly on 1 August 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from C/O C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL Northern Ireland on 30 July 2013	(1 page)
29 Jul 2013	AD01	Registered office address changed from Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE on 29 July 2013	(1 page)
10 Jun 2013	AP01	Appointment of Clare Louise Egan as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Daphne Margaret Murray as a secretary	(2 pages)
10 Jun 2013	TM02	Termination of appointment of John Mccambridge as a secretary	(1 page)