FERGUSON & MCILVEEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameFERGUSON & MCILVEEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI037752
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for FERGUSON & MCILVEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Statement of receipts and payments to Feb 03, 2023

    5 pages4.69(NI)

    Statement of receipts and payments to Feb 03, 2022

    5 pages4.69(NI)

    Appointment of a liquidator

    1 pagesVL1

    Death of liquidator

    1 pages4.45(NI)

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2019

    7 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019

    1 pagesCH03

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Aecom Infrastructure & Environment (Uk) Ltd as a person with significant control on May 28, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 28, 2018

    7 pagesAA

    Director's details changed for Mrs Joanne Lucy Lang on Feb 14, 2019

    2 pagesCH01

    Appointment of Mrs Joanne Lucy Lang as a director on Feb 11, 2019

    2 pagesAP01

    Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 27, 2018

    2 pagesAP03

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2017

    7 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Elizabeth Hemshall as a director on Aug 21, 2017

    1 pagesTM01

    Appointment of Mr David John Price as a director on Aug 21, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0