- Company Overview for FEB2013 LIMITED (NI048648)
- Filing history for FEB2013 LIMITED (NI048648)
- People for FEB2013 LIMITED (NI048648)
- Insolvency for FEB2013 LIMITED (NI048648)
- More for FEB2013 LIMITED (NI048648)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Jan 2016 | 4.69(NI) | Statement of receipts and payments to 15 January 2016 | |
| 27 Jan 2016 | 4.73(NI) | Return of final meeting in a creditors' voluntary winding up | |
| 01 Dec 2015 | 4.69(NI) | Statement of receipts and payments to 4 July 2015 | |
| 01 Dec 2015 | 4.69(NI) | Statement of receipts and payments to 4 July 2014 | |
| 20 Mar 2015 | AD01 | Registered office address changed from Annesborough Industrial Estate Annesborough Road Lurgan Craigavon County Armagh BT67 9JD Northern Ireland to 1St Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 20 March 2015 | |
| 28 Feb 2014 | 4.21(NI) | Statement of affairs | |
| 26 Feb 2014 | VL1 | Appointment of a liquidator | |
| 26 Feb 2014 | RESOLUTIONS |
Resolutions
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| 19 Apr 2013 | CERTNM |
Company name changed A1 marsden recovery specialists LIMITED\certificate issued on 19/04/13
|
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| 19 Apr 2013 | CONNOT | Change of name notice | |
| 12 Nov 2012 | AR01 |
Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Mrs Linda Marsden on 11 November 2010 | |
| 30 Sep 2010 | AD01 | Registered office address changed from Musgrave Park Industrial Estate Stockmans Way Belfast BT9 7ET on 30 September 2010 | |
| 30 Sep 2010 | CH03 | Secretary's details changed for Mr John Marsden on 30 September 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 11 November 2009 | |
| 15 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 May 2009 | 371S(NI) | 11/11/05 annual return shuttle | |
| 31 May 2009 | 371S(NI) | 11/11/04 annual return shuttle | |
| 31 May 2009 | 371S(NI) | 11/11/06 annual return shuttle |