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BALLYLIFFIN ENTERPRISES LTD

Company number NI641714

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 PSC07 Cessation of Patrick Liam Mccallion as a person with significant control on 25 October 2016
13 Dec 2017 PSC07 Cessation of James Ernest Perry as a person with significant control on 25 October 2016
13 Dec 2017 PSC07 Cessation of Ian Paisley as a person with significant control on 25 October 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AD01 Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 2 November 2016
28 Oct 2016 TM01 Termination of appointment of Ian Paisley as a director on 25 October 2016
28 Oct 2016 TM01 Termination of appointment of Patrick Liam Mccallion as a director on 25 October 2016
28 Oct 2016 TM01 Termination of appointment of James Ernest Perry as a director on 25 October 2016
28 Oct 2016 TM01 Termination of appointment of Karen Margaret Louise Reynolds as a director on 25 October 2016
28 Oct 2016 AP02 Appointment of Cs Director Services Limited as a director on 25 October 2016
27 Oct 2016 AP01 Appointment of Mrs Denise Redpath as a director on 25 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
26 Oct 2016 CH01 Director's details changed for Karen Margaret Louise Reynolds on 26 October 2016
25 Oct 2016 NEWINC Incorporation