MCMULLEN GROUP HOLDINGS LIMITED

Company number NI067516

Date	Type	Description	View / Download
06 Jun 2017	4.32(NI)	Appointment of liquidator compulsory	(1 page)
28 Mar 2017	AD01	Registered office address changed from 66 Lurgan Road Moira BT67 0LX to Arthur Boyd & Co 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 28 March 2017	(1 page)
30 May 2014	COCOMP	Order of court to wind up	(1 page)
07 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 2,250,436.25	(6 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 2,250,436.25	(4 pages)
27 Apr 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 January 2011	(27 pages)
01 Dec 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders ANNOTATION This document replaces the AR01 annual return registered on 10/01/2011 as it was not properly delivered	(38 pages)
01 Dec 2011	AR01	Annual return made up to 13 December 2009 with full list of shareholders ANNOTATION This document replaces the AR01 annual return registered on 07/05/2010 as it was not properly delivered	(38 pages)
01 Dec 2011	AR01	Annual return made up to 13 December 2008 with full list of shareholders	(14 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 July 2008 GBP 8.50	(4 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/12/2011	(6 pages)
03 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 January 2009	(26 pages)
07 May 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/12/2011	(12 pages)
07 May 2010	CH01	Director's details changed for Ronald Douglas Mills on 13 December 2009	(2 pages)
07 May 2010	CH01	Director's details changed for Edward Russell Mcmullen on 13 December 2009	(2 pages)
07 May 2010	CH01	Director's details changed for John Anthony O'rourke on 13 December 2009	(2 pages)
07 May 2010	CH01	Director's details changed for John David Pentland on 13 December 2009	(2 pages)
07 May 2010	CH03	Secretary's details changed for John David Pentland on 13 December 2009	(1 page)
09 Feb 2009	371S(NI)	13/12/08 annual return shuttle	(7 pages)

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