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DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,

Company number R0000192

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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)
15 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 4.69(NI) Statement of receipts and payments to 14 September 2022
15 Sep 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
20 Oct 2021 AD01 Registered office address changed from Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS to 17 Clarendon Road Belfast BT1 3BG on 20 October 2021
30 Sep 2021 4.71(NI) Declaration of solvency
30 Sep 2021 VL1 Appointment of a liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
09 Sep 2021 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021
09 Sep 2021 PSC07 Cessation of Md (1995) Limited as a person with significant control on 27 August 2021
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 1
16 Jul 2021 SH20 Statement by Directors
16 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
16 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017