NORTHSTONE (GROUP) LIMITED
| Status | DISSOLVED |
| Company No. | NI000276 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 1925 |
| Age | 98 years, 7 months, 13 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 2 months, 26 days |
SUMMARY
NORTHSTONE (GROUP) LIMITED is an dissolved private limited company with number NI000276. It was incorporated 98 years, 7 months, 13 days ago, on 02 October 1925 and it was dissolved 4 years, 2 months, 26 days ago, on 18 February 2020. The company address is 99 Kingsway 99 Kingsway, Belfast, BT17 9NU, Co Antrim.
Company Fillings
Gazette dissolved voluntary
Date: 18 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 18 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH19
Capital : 2.00 GBP
Date: 2019-11-18
Documents
Legacy
Date: 18 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/19
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type dormant
Date: 16 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Richard Allison Mcdermott
Documents
Accounts with accounts type dormant
Date: 02 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Alexander Hugh Mcquillan
Termination date: 2016-04-05
Documents
Accounts with accounts type dormant
Date: 28 Sep 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: 21 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Change sail address company with old address new address
Date: 21 May 2015
Category: Address
Type: AD02
Old address: C/O Cemex Unit 6 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland
New address: 99 Kingsway Dunmurry Belfast BT17 9NU
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Move registers to registered office company
Date: 23 May 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type dormant
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 05 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 05 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hc (2001) LIMITED\certificate issued on 05/07/13
Documents
Change of name notice
Date: 05 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 12 Jun 2013
Action Date: 12 Jun 2013
Category: Address
Type: AD01
Old address: C/O Mcgrigors Arnott House 12-16 Bridge Street Belfast BT1 1LS Northern Ireland
Change date: 2013-06-12
Documents
Termination secretary company with name termination date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-05-13
Officer name: John Mccambridge
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-13
Officer name: John Mccambridge
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-13
Officer name: Brian Kelly
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Michael John O'donnell
Termination date: 2013-05-13
Documents
Appoint person director company with name date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-13
Officer name: Mr Edward Sweeney
Documents
Appoint person director company with name date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-13
Officer name: Mr Andrew John William Donnan
Documents
Appoint person director company with name date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Allison Mcdermott
Appointment date: 2013-05-13
Documents
Appoint person director company with name date
Date: 12 Jun 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-13
Officer name: Graham Alexander Hugh Mcquillan
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Termination director company with name termination date
Date: 16 Apr 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-08
Officer name: Roger Martin Gonzalez Lau
Documents
Appoint person director company with name date
Date: 16 Apr 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-08
Officer name: Mr Derek Michael John O'donnell
Documents
Appoint person director company with name date
Date: 16 Apr 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Brian Kelly
Appointment date: 2013-04-08
Documents
Legacy
Date: 07 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 07 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type dormant
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Change person director company with change date
Date: 30 Apr 2012
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Gonzalez
Change date: 2011-10-25
Documents
Accounts with accounts type dormant
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Change registered office address company with date old address
Date: 04 May 2011
Action Date: 04 May 2011
Category: Address
Type: AD01
Old address: L'estrange & Brett Arnott House 12-16 Bridge Street Belfast BT1 1LS
Change date: 2011-05-04
Documents
Accounts with accounts type dormant
Date: 02 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Roger Gonzalez
Documents
Move registers to sail company
Date: 25 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 25 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: John Mccambridge
Documents
Change person secretary company with change date
Date: 25 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Mccambridge
Change date: 2010-04-29
Documents
Legacy
Date: 26 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 371S(NI)
Description: 29/04/09 annual return shuttle
Documents
Legacy
Date: 05 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 23 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 29/04/08 annual return shuttle
Documents
Legacy
Date: 18 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 29/04/07 annual return shuttle
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 371S(NI)
Description: 29/04/06 annual return shuttle
Documents
Legacy
Date: 08 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 11 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Oct 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 11 Nov 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Oct 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 12 Nov 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 04 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 28 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 29/04/02 annual return shuttle
Documents
Legacy
Date: 01 Oct 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 11 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 29/04/01 annual return shuttle
Documents
Legacy
Date: 17 Jan 2001
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 15 Jan 2001
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 26 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: 371S(NI)
Description: 29/04/00 annual return shuttle
Documents
Legacy
Date: 14 Dec 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Oct 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 15 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 29/04/99 annual return shuttle
Documents
Legacy
Date: 10 Jan 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Oct 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 01 Sep 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 29/04/98 annual return shuttle
Documents
Legacy
Date: 13 Sep 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 16 Jun 1997
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 21 May 1997
Category: Annual-return
Type: 371S(NI)
Description: 29/04/97 annual return shuttle
Documents
Legacy
Date: 05 Sep 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Jun 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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