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MCERLEAN & LYONS CONSULTING ENGINEERS LIMITED

Company number NI604139

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 70
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 70
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Feb 2012 TM01 Termination of appointment of Thomas Mcerlean as a director
15 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 70
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 50
02 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 19/08/2010
02 Sep 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
02 Sep 2010 TM01 Termination of appointment of Denise Redpath as a director
02 Sep 2010 AP01 Appointment of Rowan Lyons as a director
02 Sep 2010 AP01 Appointment of Thomas Gerard Mcerlean as a director
19 Aug 2010 NEWINC Incorporation