Statement of affairs11 June 20252.16B(NI)
Registered office address changed from Carryduff Business Park Comber Road Carryduff Belfast BT8 8AN to C/O Interpath Advisory, Suite 402, the Kelvin 17-25 College Square East Belfast Antrim BT1 6DH on 2025-04-2828 April 2025AD01 Appointment of an administrator28 April 20252.12B(NI)
AdministrationStatus17 April 2025
Confirmation statement made on 2024-12-31 with no updates24 January 2025CS01 Total exemption full accounts made up to 2023-12-3120 December 2024AA Termination of appointment of Michael Hamilton Irvine as a director on 2024-09-2323 September 2024TM01 Termination of appointment of Philip Alexander West as a director on 2024-09-2323 September 2024TM01 Appointment of Mr Thomas David Stephen Mcclelland as a director on 2024-09-1223 September 2024AP01 Confirmation statement made on 2023-12-31 with no updates10 February 2024CS01 Total exemption full accounts made up to 2022-12-3122 September 2023AA Confirmation statement made on 2022-12-31 with no updates9 January 2023CS01 Total exemption full accounts made up to 2021-12-3126 October 2022AA Previous accounting period shortened from 2022-01-31 to 2021-12-3127 September 2022AA01 Certificate of change of name1 February 2022CERTNM Confirmation statement made on 2021-12-31 with no updates17 January 2022CS01 Termination of appointment of Frances Florence Louise Morgan as a director on 2021-01-2916 November 2021TM01 Appointment of Mr David Peter Clark as a director on 2021-09-0111 November 2021AP01 Total exemption full accounts made up to 2021-01-3124 October 2021AA Previous accounting period extended from 2020-12-31 to 2021-01-3130 September 2021AA01 Appointment of Mr Michael Hamilton Irvine as a director on 2021-01-2910 February 2021AP01 Notification of Edm Ceco Limited as a person with significant control on 2021-01-2910 February 2021PSC02 Cessation of Anthony Frederick Reid as a person with significant control on 2021-01-2910 February 2021PSC07 Cessation of Norman James Bell as a person with significant control on 2021-01-2910 February 2021PSC07 Cessation of Eric Charles Frederick Bell as a person with significant control on 2021-01-2910 February 2021PSC07 Memorandum and Articles of Association9 February 2021MA Termination of appointment of Norman James Bell as a director on 2021-01-298 February 2021TM01 Termination of appointment of Norman James Bell as a secretary on 2021-01-298 February 2021TM02 Termination of appointment of Anthony F Reid as a director on 2021-01-298 February 2021TM01 Termination of appointment of Eric C F Bell as a director on 2021-01-298 February 2021TM01 Confirmation statement made on 2020-12-31 with no updates25 January 2021CS01 Total exemption full accounts made up to 2019-12-3122 October 2020AA Satisfaction of charge 3 in full16 September 2020MR04 Satisfaction of charge 4 in full16 September 2020MR04 Satisfaction of charge 5 in full16 September 2020MR04 Confirmation statement made on 2019-12-31 with no updates20 January 2020CS01 Total exemption full accounts made up to 2018-12-3124 September 2019AA Termination of appointment of Andree Mary Bell as a director on 2018-12-3122 January 2019TM01 Confirmation statement made on 2018-12-31 with no updates14 January 2019CS01 Total exemption full accounts made up to 2017-12-315 July 2018AA Confirmation statement made on 2017-12-31 with no updates26 January 2018CS01 Total exemption full accounts made up to 2016-12-3125 May 2017AA Confirmation statement made on 2016-12-31 with updates16 January 2017CS01 Total exemption small company accounts made up to 2015-12-315 October 2016AA Annual return made up to 2015-12-31 with full list of shareholders3 February 2016AR01 Accounts for a small company made up to 2014-12-315 October 2015AA Annual return made up to 2014-12-31 with full list of shareholders16 February 2015AR01 Accounts for a small company made up to 2013-12-312 October 2014AA Compulsory strike-off action has been discontinued26 April 2014DISS40 First Gazette notice for compulsory strike-off25 April 2014GAZ1 Annual return made up to 2013-12-31 with full list of shareholders23 April 2014AR01 Current accounting period extended from 2013-06-30 to 2013-12-318 July 2013AA01 Total exemption small company accounts made up to 2012-06-304 April 2013AA Annual return made up to 2012-12-31 with full list of shareholders11 February 2013AR01 Total exemption small company accounts made up to 2011-06-303 April 2012AA Annual return made up to 2011-12-31 with full list of shareholders12 January 2012AR01 Total exemption small company accounts made up to 2010-06-304 April 2011AA Annual return made up to 2010-12-31 with full list of shareholders25 February 2011AR01 Director's details changed for Mr. Norman James Bell on 2010-12-3125 February 2011CH01 Secretary's details changed for Mr. Norman James Bell on 2010-12-3125 February 2011CH03 Total exemption small company accounts made up to 2009-06-308 April 2010AA Annual return made up to 2009-12-31 with full list of shareholders9 February 2010AR01 Secretary's details changed for Norman James Bell on 2010-01-158 February 2010CH03 Director's details changed for Philip Alexander West on 2010-01-158 February 2010CH01 Director's details changed for Michael Keith Toner on 2010-01-158 February 2010CH01 Director's details changed for Frances Florence Louise Morgan on 2010-01-158 February 2010CH01 Director's details changed for Andree Mary Bell on 2010-01-158 February 2010CH01 Legacy7 June 2009AC(NI)
Legacy27 February 2009371S(NI)
Legacy11 July 2008AC(NI)
Legacy8 July 2008296(NI)
Legacy25 January 2008371S(NI)
Legacy16 July 2007AC(NI)
Legacy16 May 2007411A(NI)
Legacy14 May 2007411A(NI)
Legacy7 February 2007371S(NI)
Particulars of a mortgage charge19 December 2006402(NI)
Particulars of a mortgage charge11 December 2006402(NI)
Legacy23 September 2006296(NI)
Legacy20 July 2006CNRES(NI)
Legacy20 July 2006CERTC(NI)
Legacy8 May 2006AC(NI)
Legacy7 February 2006371S(NI)
Legacy6 May 2005AC(NI)
Legacy21 January 2005371S(NI)
Legacy18 May 2004AC(NI)
Legacy5 March 2004371S(NI)
Legacy24 April 2003AC(NI)
Legacy5 March 2003371S(NI)
Legacy28 March 2002AC(NI)
Legacy14 March 2002371S(NI)
Particulars of a mortgage charge21 February 2002402(NI)
Particulars of a mortgage charge21 February 2002402(NI)
Legacy24 July 2001133(NI)
Legacy6 July 2001G98-2(NI)
Legacy4 May 2001AC(NI)
Legacy24 March 2001371S(NI)
Legacy20 May 2000AC(NI)
Legacy9 December 1999371S(NI)
Particulars of a mortgage charge2 July 1999402(NI)
Legacy20 April 1999AC(NI)
Legacy31 January 1999371S(NI)
Legacy5 May 1998AC(NI)
Legacy8 February 1998371S(NI)
Legacy25 April 1997AC(NI)
Legacy26 January 1997371S(NI)
Legacy10 July 1996371S(NI)
Legacy13 May 1996AC(NI)
Legacy1 May 1995AC(NI)
Legacy14 April 1995371S(NI)
Legacy14 April 1995296(NI)
Legacy14 April 1995295(NI)
Legacy8 June 1994AC(NI)
Particulars of a mortgage charge23 February 1994402(NI)
Legacy18 January 1994371S(NI)
Legacy15 July 1993AC(NI)
Legacy14 January 1993296(NI)
Legacy14 January 1993371S(NI)
Legacy1 December 1992AC(NI)
Legacy24 January 1992371A(NI)
Legacy9 December 1991AC(NI)
Legacy14 August 1991296(NI)
Legacy29 January 1991AR(NI)
Legacy28 January 1991AC(NI)
Legacy16 January 1991296(NI)
Legacy16 January 1991296(NI)
Legacy2 March 1990AR(NI)
Legacy6 December 1989AC(NI)
Legacy11 March 1989AC(NI)
Legacy7 March 1989AR(NI)
Legacy18 March 1988AR(NI)
Legacy1 July 1987AC(NI)
Legacy23 June 1987296(NI)
Legacy16 June 1987AR(NI)
Legacy16 June 1987296(NI)
Legacy9 January 1987CERTC(NI)
Legacy9 January 1987CNRES(NI)
Legacy29 December 1986AC(NI)
Legacy12 December 1986AC(NI)
Legacy5 February 1986AR(NI)
Legacy12 February 1985AR(NI)
Legacy28 March 1984AR(NI)
Legacy5 July 1983AR(NI)
Legacy27 May 1982A2(NI)
Legacy26 April 1982AR(NI)
Legacy28 January 1982CERTC(NI)
Legacy20 January 1982L-A(NI)
Legacy19 January 1982M+A(NI)
Particulars of a mortgage charge18 September 1980402(NI)
Incorporation3 July 1980NEWINC Legacy3 July 1980PUC1(NI)
Legacy3 July 1980DECL(NI)
Legacy3 July 1980MEM(NI)
Legacy3 July 1980ARTS(NI)