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SARCON (NO. 239) LIMITED
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SARCON (NO. 239) LIMITED: Filings

    • Overview

    Company NameSARCON (NO. 239) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062613
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for SARCON (NO. 239) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Nov 19, 2017

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.41(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of receipts and payments to Nov 19, 2015

    		5 pages4.69(NI)

    Statement of receipts and payments to Nov 19, 2016

    		5 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Appointment of Mr Jonathan Mark Lloyd as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015

    		1 pagesTM01

    Appointment of a liquidator

    		2 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Registered office address changed from Murray House Murray Street Belfast BT1 6DN to Stokes House 17-25 College Square East Belfast BT1 6DH on Dec 02, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Tesco Services Limited as a director on Oct 09, 2014

    		1 pagesTM01

    Termination of appointment of Hongyan Echo Lu as a director on Oct 09, 2014

    		1 pagesTM01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Helen O'keefe as a secretary

    		1 pagesTM02

    Appointment of Tesco Secretaries Limited as a secretary

    		2 pagesAP04

    Full accounts made up to Feb 23, 2013

    		10 pagesAA

    Appointment of Tesco Services Limited as a director

    		2 pagesAP02

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Lucy Neville-Rolfe as a director

    		1 pagesTM01

    Full accounts made up to Feb 25, 2012

    		11 pagesAA

    Appointment of Hongyan Echo Lu as a director

    		2 pagesAP01
    23Next

    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