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NIIB NO. 1 LIMITED
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NIIB NO. 1 LIMITED: Filings

    • Overview

    Company NameNIIB NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044467
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for NIIB NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.72(NI)

    Registered office address changed from 1 Donegall Square South Belfast BT1 5LR Northern Ireland on Oct 03, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012

    		2 pagesCH04

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from 32 Central Avenue Bangor Co.Down BT20 3AS on Sep 29, 2011

    		1 pagesAD01

    Appointment of Hill Wilson Secretarial Limited as a secretary on Sep 29, 2011

    		2 pagesAP04

    Termination of appointment of Ian George Wright as a secretary on Sep 29, 2011

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2010

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of David Cranston as a director

    		1 pagesTM01

    Appointment of Mr Ian George Wright as a director

    		2 pagesAP01

    Termination of appointment of Michael Andrews as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ian George Wright on Nov 12, 2009

    		1 pagesCH03

    Director's details changed for James Gerard Mcgee on Nov 12, 2009

    		2 pagesCH01

    Director's details changed for Michael Gregson Andrews on Nov 12, 2009

    		2 pagesCH01
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    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