COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
| Status | ADMINISTRATION |
| Company No. | NI621937 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2013 |
| Age | 10 years, 6 months, 22 days |
| Jurisdiction | Northern Ireland |
SUMMARY
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED is an administration private limited company with number NI621937. It was incorporated 10 years, 6 months, 22 days ago, on 13 December 2013. The company address is C/O Tughans Solicitors The Ewart C/O Tughans Solicitors The Ewart, Belfast, BT2 7EP.
Company Fillings
Liquidation progress report northern ireland with brought down date
Date: 03 Jul 2024
Action Date: 23 May 2024
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2024-05-23
Documents
Liquidation extension of period northern ireland
Date: 16 May 2024
Category: Insolvency
Type: 2.31B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 15 Dec 2023
Action Date: 23 Nov 2023
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2023-11-23
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-18
Old address: C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG
New address: C/O Tughans Solicitors the Ewart 3 Bedford Square Belfast BT2 7EP
Documents
Liquidation extension of period northern ireland
Date: 01 Jun 2023
Category: Insolvency
Type: 2.31B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2023-05-23
Documents
Liquidation progress report northern ireland with brought down date
Date: 29 Dec 2022
Action Date: 23 Nov 2022
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2022-11-23
Documents
Liquidation extension of period northern ireland
Date: 08 Nov 2022
Category: Insolvency
Type: 2.31B(NI)
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Goodfellow
Termination date: 2022-08-01
Documents
Liquidation progress report northern ireland with brought down date
Date: 21 Jun 2022
Action Date: 23 May 2022
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2022-05-23
Documents
Liquidation statement of affairs northern ireland
Date: 10 Jun 2022
Category: Insolvency
Type: 2.16B(NI)
Documents
Liquidation administration notice deemed approval of proposals northern ireland
Date: 09 Feb 2022
Category: Insolvency
Type: 2.18BA(NI)
Documents
Liquidation administrators proposals northern ireland
Date: 18 Jan 2022
Category: Insolvency
Type: 2.17B(NI)
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2021
Action Date: 04 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-04
Old address: 40 Linenhall Street Belfast BT2 8BA United Kingdom
New address: C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GG
Documents
Liquidation appointmentt of administrator northern ireland
Date: 02 Dec 2021
Category: Insolvency
Type: 2.12B(NI)
Documents
Change account reference date company previous extended
Date: 01 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-10-30
Documents
Mortgage satisfy charge full
Date: 18 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6219370003
Documents
Mortgage satisfy charge full
Date: 18 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6219370002
Documents
Accounts with accounts type full
Date: 02 Feb 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Appoint person secretary company with name date
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert Fraser Pearson Park
Appointment date: 2020-09-03
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Campbell More
Termination date: 2020-09-03
Documents
Termination secretary company with name termination date
Date: 04 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Sinclair Medine
Termination date: 2020-09-03
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven George Loomes
Termination date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Campbell More
Appointment date: 2019-10-08
Documents
Mortgage alter charge with charge number charge creation date
Date: 29 Aug 2019
Action Date: 18 Jul 2019
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: NI6219370003
Charge creation date: 2019-07-18
Documents
Mortgage alter charge with charge number charge creation date
Date: 29 Aug 2019
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: NI6219370001
Charge creation date: 2016-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 18 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6219370003
Charge creation date: 2019-07-18
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Fraser Pearson Park
Appointment date: 2019-04-23
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Fraser Whyte Allison
Termination date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Goodfellow
Appointment date: 2019-03-29
Documents
Confirmation statement with updates
Date: 05 Jan 2019
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type full
Date: 04 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 18 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Sinclair Medine
Appointment date: 2018-07-12
Documents
Termination secretary company with name termination date
Date: 17 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Craig Martin
Termination date: 2018-07-12
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-13
Old address: Royston House 34 Upper Queen Street Belfast BT1 6FD United Kingdom
New address: 40 Linenhall Street Belfast BT2 8BA
Documents
Accounts with accounts type full
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Alastair Macgregor
Appointment date: 2018-03-21
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Slater-Fearn
Termination date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 28 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven George Loomes
Appointment date: 2016-03-17
Documents
Appoint person secretary company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Scott Craig Martin
Appointment date: 2016-10-06
Documents
Accounts with accounts type small
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Slater-Fearn
Appointment date: 2016-03-17
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Fraser Whyte Allison
Appointment date: 2016-03-17
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian John Heron
Termination date: 2016-03-17
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Arthur Mulholland
Termination date: 2016-03-17
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Mctaggart
Termination date: 2016-03-17
Documents
Termination secretary company with name termination date
Date: 31 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Mctaggart
Termination date: 2016-03-17
Documents
Certificate change of name company
Date: 29 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heron countesswell (no. 1) LIMITED\certificate issued on 29/04/16
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-20
Old address: 2 st. Patricks Street Draperstown Magherafelt BT45 7AL
New address: Royston House 34 Upper Queen Street Belfast BT1 6FD
Documents
Mortgage alter charge with charge number charge creation date
Date: 06 Apr 2016
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: NI6219370001
Charge creation date: 2016-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6219370002
Charge creation date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6219370001
Charge creation date: 2016-03-21
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
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