Advanced company searchLink opens in new window

MCMILLAN & LYNESS LIMITED

Company number NI012165

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2015 DS01 Application to strike the company off the register
05 May 2015 SH19 Statement of capital on 5 May 2015
  • GBP 0.0001
05 May 2015 SH20 Statement by Directors
05 May 2015 CAP-SS Solvency Statement dated 22/04/15
05 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
17 May 2013 AD01 Registered office address changed from 38 Montgomery Road Belfast Northern Ireland BT6 9HN on 17 May 2013
08 May 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AP03 Appointment of Graham Middlemiss as a secretary
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
10 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
10 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
03 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Stephen Webster as a director