Notice of extension of period of Administration9 June 20252.31B(NI)
Administrator's progress report to 2024-12-0922 January 20252.24B(NI)
Statement of administrator's proposal15 August 20242.17B(NI)
Registered office address changed from 17 Aghnagar Road Ballygawley Dungannon BT70 2HP Northern Ireland to C/O Ernst & Young Llp Bedford House, 16 Bedford Street Belfast BT2 7DT on 2024-07-011 July 2024AD01 Appointment of an administrator24 June 20242.12B(NI)
AdministrationStatus10 June 2024
Memorandum and Articles of Association20 November 2023MA Termination of appointment of Eamon Joseph Murphy as a director on 2023-11-1517 November 2023TM01 Termination of appointment of Claire Mcguigan as a secretary on 2023-11-1010 November 2023TM02 Change of share class name or designation9 November 2023SH08 Memorandum and Articles of Association9 November 2023MA Confirmation statement made on 2023-07-09 with no updates1 August 2023CS01 Termination of appointment of Declan Mckeever as a director on 2023-05-246 June 2023TM01 Termination of appointment of Fergus Mcloughlin as a director on 2023-05-1019 May 2023TM01 Termination of appointment of Conor Joseph Teague as a director on 2023-04-062 May 2023TM01 Termination of appointment of Peadar Mcgee as a director on 2023-04-0620 April 2023TM01 Termination of appointment of Niall Mckenna as a director on 2023-04-0620 April 2023TM01 Appointment of Mr Gerard Fegan as a director on 2023-04-0620 April 2023AP01 Termination of appointment of Kieran Walsh as a director on 2023-04-0620 April 2023TM01 Appointment of Mr Eoghan Charles O'neill as a director on 2023-03-029 March 2023AP01 Appointment of Mr Frank Donnelly as a director on 2023-03-029 March 2023AP01 Full accounts made up to 2021-12-315 January 2023AA Confirmation statement made on 2022-07-09 with updates23 August 2022CS01 Termination of appointment of Yvonne Mitchell as a director on 2022-06-018 June 2022TM01 Termination of appointment of Yvonne Mitchell as a secretary on 2022-06-018 June 2022TM02 Appointment of Mrs Claire Mcguigan as a secretary on 2022-06-018 June 2022AP03 Appointment of Mr Fergus Mcloughlin as a director on 2022-06-018 June 2022AP01 Satisfaction of charge NI0392270004 in full23 May 2022MR04 Satisfaction of charge NI0392270003 in full23 May 2022MR04 Registered office address changed from Unit 10 Bridge Business Park Main Street Blackwatertown Dungannon County Tyrone BT71 7HL to 17 Aghnagar Road Ballygawley Dungannon BT70 2HP on 2022-04-2222 April 2022AD01 Registration of charge NI0392270005, created on 2022-02-1516 February 2022MR01 Full accounts made up to 2020-12-3117 September 2021AA Confirmation statement made on 2021-07-09 with no updates16 August 2021CS01 Termination of appointment of Pat Brannigan as a secretary on 2021-07-1616 July 2021TM02 Appointment of Mrs Yvonne Mitchell as a secretary on 2021-07-1616 July 2021AP03 Appointment of Mrs Yvonne Mitchell as a director on 2021-07-1616 July 2021AP01 Appointment of Mr Eamon Joseph Murphy as a director on 2021-07-1516 July 2021AP01 Termination of appointment of Frank Donnelly as a director on 2021-07-1616 July 2021TM01 Termination of appointment of Pat Joseph Brannigan as a director on 2021-07-1616 July 2021TM01 Confirmation statement made on 2020-07-09 with no updates8 March 2021CS01 Full accounts made up to 2019-12-3123 December 2020AA Secretary's details changed4 December 2020CH03 Termination of appointment of Elaine Shaw as a secretary on 2020-11-2626 November 2020TM02 Appointment of Pat Brannigan as a secretary on 2020-11-2626 November 2020AP03 Confirmation statement made on 2019-09-18 with updates10 October 2019CS01 Termination of appointment of Eamon Joseph Murphy as a director on 2019-06-149 October 2019TM01 Termination of appointment of Gerard Fegan as a director on 2019-06-149 October 2019TM01 Appointment of Mr Kieran Walsh as a director on 2019-06-149 October 2019AP01 Appointment of Mr Niall Mckenna as a director on 2019-06-149 October 2019AP01 Appointment of Mr Peadar Mcgee as a director on 2019-06-149 October 2019AP01 Termination of appointment of David Alexander Coulter as a director on 2019-06-149 October 2019TM01 Appointment of Mr Declan Mckeever as a director on 2019-06-149 October 2019AP01 Full accounts made up to 2018-12-3130 September 2019AA Appointment of Mr Pat Joseph Brannigan as a director on 2018-09-183 October 2018AP01 Full accounts made up to 2017-12-3125 September 2018AA Confirmation statement made on 2018-09-04 with updates4 September 2018CS01 Appointment of Mr David Alexander Coulter as a director on 2018-06-2823 July 2018AP01 Secretary's details changed for Elaine Shaw on 2018-06-2823 July 2018CH03 Termination of appointment of Sean (John Martin) Murphy as a director on 2018-04-0323 July 2018TM01 Termination of appointment of Gary Hughes as a director on 2018-06-2823 July 2018TM01 Termination of appointment of Peadar Mcgee as a director on 2018-06-2823 July 2018TM01 Termination of appointment of Declan Mckeever as a director on 2018-06-2823 July 2018TM01 Termination of appointment of Niall Mckenna as a director on 2018-06-2823 July 2018TM01 Appointment of Mr Conor Joseph Teague as a director on 2018-06-2823 July 2018AP01 Appointment of Mr Eamon Joseph Murphy as a director on 2018-04-1323 July 2018AP01 Registration of charge NI0392270004, created on 2018-02-1621 February 2018MR01 Satisfaction of charge NI0392270001 in full21 February 2018MR04 Satisfaction of charge NI0392270002 in full21 February 2018MR04 Registration of charge NI0392270003, created on 2018-02-1620 February 2018MR01 Registration of charge NI0392270002, created on 2017-10-029 October 2017MR01 Confirmation statement made on 2017-09-05 with updates5 October 2017CS01 Full accounts made up to 2016-12-314 October 2017AA Registration of charge NI0392270001, created on 2017-06-1923 June 2017MR01 Termination of appointment of Jonathan Winter as a director on 2016-10-1420 October 2016TM01 Accounts for a medium company made up to 2015-12-315 October 2016AA Confirmation statement made on 2016-09-05 with updates21 September 2016CS01 Appointment of Mr Gerard Fegan as a director on 2016-01-2031 March 2016AP01 Appointment of Mr Gary Hughes as a director on 2016-01-2031 March 2016AP01 Appointment of Mr Declan Mckeever as a director on 2016-01-2031 March 2016AP01 Accounts for a medium company made up to 2014-12-311 October 2015AA Annual return made up to 2015-09-05 with full list of shareholders8 September 2015AR01 Termination of appointment of Michael O'neill as a director on 2015-07-2328 July 2015TM01 Annual return made up to 2014-09-05 with full list of shareholders21 December 2014AR01 Total exemption small company accounts made up to 2013-12-3131 October 2014AA Total exemption small company accounts made up to 2012-12-3131 October 2013AA Annual return made up to 2013-09-05 with full list of shareholders18 September 2013AR01 Termination of appointment of Frank Tiffney as a director23 April 2013TM01 Termination of appointment of Eamon Murray as a director23 April 2013TM01 Appointment of Mr Peadar Mcgee as a director23 April 2013AP01 Appointment of Mr Frank Donnelly as a director23 April 2013AP01 Accounts for a small company made up to 2011-12-311 October 2012AA Annual return made up to 2012-09-05 with full list of shareholders17 September 2012AR01 Registered office address changed from 118a Trewmount Road Dungannon Co Tyrone BT71 7EF on 2012-01-1212 January 2012AD01 Annual return made up to 2011-09-05 with full list of shareholders6 October 2011AR01 Accounts for a small company made up to 2010-12-314 October 2011AA Termination of appointment of Frank Donnelly as a director5 April 2011TM01 Termination of appointment of David Coulter as a director5 April 2011TM01 Appointment of Mr Niall Mckenna as a director5 April 2011AP01 Appointment of Mr Eamon Murray as a director5 April 2011AP01 Accounts for a small company made up to 2009-12-3119 January 2011AA Annual return made up to 2010-09-05 with full list of shareholders15 December 2010AR01 Accounts for a small company made up to 2008-12-3116 July 2010AA Annual return made up to 2009-12-05 with full list of shareholders19 January 2010AR01 Director's details changed for Sean (John Martin) Murphy on 2009-10-0219 January 2010CH01 Director's details changed for David Coulter on 2009-10-0219 January 2010CH01 Secretary's details changed for Elaine Shaw on 2009-10-0219 January 2010CH03 Director's details changed for Michael O'neill on 2009-10-0219 January 2010CH01 Director's details changed for Jonathan Winter on 2009-10-0219 January 2010CH01 Director's details changed for Frank Donnelly on 2009-10-0219 January 2010CH01 Director's details changed for Frank Tiffney on 2009-10-0219 January 2010CH01 Legacy5 August 2009296(NI)
Legacy26 July 2009296(NI)
Legacy26 July 2009296(NI)
Legacy26 July 2009296(NI)
Legacy26 July 2009296(NI)
Legacy26 July 2009296(NI)
Legacy27 January 2009AC(NI)
Legacy20 January 2009296(NI)
Legacy20 January 2009296(NI)
Legacy20 January 2009296(NI)
Legacy20 January 2009296(NI)
Legacy12 May 2008AC(NI)
Legacy12 May 2008AC(NI)
Legacy14 June 2007296(NI)
Legacy12 February 2007296(NI)
Legacy8 February 2007371S(NI)
Legacy5 February 2007AC(NI)
Legacy19 December 2005371S(NI)
Legacy19 August 2005AC(NI)
Legacy14 December 2004371S(NI)
Legacy14 December 200498-2(NI)
Legacy27 November 2004296(NI)
Legacy27 November 2004296(NI)
Legacy6 March 2004AC(NI)
Legacy13 February 2004AC(NI)
Legacy8 December 2003371S(NI)
Legacy17 October 2003296(NI)
Legacy17 October 2003296(NI)
Legacy17 October 2003296(NI)
Legacy7 September 2003296(NI)
Legacy17 February 2003UDM+A(NI)
Legacy10 December 2002AC(NI)
Legacy15 October 2002371S(NI)
Legacy2 October 2001371S(NI)
Legacy21 August 2001233(NI)
Legacy12 September 2000296(NI)
Legacy5 September 2000ARTS(NI)
Miscellaneous5 September 2000MISC
Legacy5 September 2000G23(NI)
Legacy5 September 2000G21(NI)