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CUNNINGHAM STONE MASONRY LIMITED

Company number NI073737

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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)
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.69(NI) Statement of receipts and payments to 19 May 2016
24 May 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
26 Aug 2015 4.69(NI) Statement of receipts and payments to 23 August 2015
09 Sep 2014 4.69(NI) Statement of receipts and payments to 23 August 2014
19 Sep 2013 4.69(NI) Statement of receipts and payments to 23 August 2013
30 Aug 2012 AD01 Registered office address changed from C/O Falconer Stewart 248-266 Upper Newtonards Road Ballyhackamore Belfast BT4 3EU on 30 August 2012
30 Aug 2012 4.21(NI) Statement of affairs
30 Aug 2012 VL1 Appointment of a liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
02 Mar 2012 TM01 Termination of appointment of Norma Garrett as a director
11 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 10
03 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for David Garrett on 9 September 2010
20 Sep 2010 CH04 Secretary's details changed for Syban Ltd on 9 September 2010
20 Sep 2010 CH01 Director's details changed for Mrs Norma Garrett on 9 September 2010
20 Sep 2010 AP04 Appointment of Syban Ltd as a secretary
20 Sep 2010 TM01 Termination of appointment of Syban Limited as a director
24 Mar 2010 AP01 Appointment of Norma Garrett as a director
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 10
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AD01 Registered office address changed from Holdfast Limited 138 University Street Belfast County Antrim BT7 1HJ on 15 October 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 TM02 Termination of appointment of Dorothy Kane as a secretary