Advanced company searchLink opens in new window

DURASTIC ROOFING AND CLADDING (NORTHERN IRELAND) LIMITED

Company number NI035378

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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 4.73(NI) Return of final meeting in a creditors' voluntary winding up
22 May 2018 AD01 Registered office address changed from 12-16 Sanda Road Whitehouse Newtownabbey BT37 9UB to C/O Keenan Cf 10th Floor Victoria House 15-27 Gloucester Street Belfast BT1 4LS on 22 May 2018
22 May 2018 4.21(NI) Statement of affairs
22 May 2018 VL1 Appointment of a liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
08 Feb 2018 AP03 Appointment of Mr Brian Mcmahon as a secretary on 1 February 2018
08 Feb 2018 TM02 Termination of appointment of Tcss Limited as a secretary on 1 February 2018
03 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Hartley Michael Koschitzky as a director on 20 September 2017
27 Sep 2017 TM01 Termination of appointment of Frank Hautman as a director on 20 September 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
02 Nov 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016 CH04 Secretary's details changed for Tcss Limited on 24 September 2013
19 Jan 2016 CH04 Secretary's details changed for Tcss Limited on 24 September 2013
19 Jan 2016 AUD Auditor's resignation
30 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
19 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011