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MCPARLAND BROS BUILDERS LIMITED

Company number NI603957

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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)
26 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Mar 2014 MR01 Registration of charge 6039570001
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Apr 2011 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
21 Apr 2011 TM01 Termination of appointment of Richard Fulton as a director
21 Apr 2011 TM01 Termination of appointment of John Kearns as a director
21 Apr 2011 AP03 Appointment of Peter Mcparland as a secretary
20 Apr 2011 AP01 Appointment of Catherine Mcparland as a director
20 Apr 2011 AP01 Appointment of Mrs Clare Mcparland as a director
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 AD01 Registered office address changed from , 21 Arthur Street, Belfast, Antrim, BT1 4GA on 29 March 2011
16 Mar 2011 CERTNM Company name changed moyne shelf company (no. 288) LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
16 Mar 2011 CONNOT Change of name notice
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)