FINLAY PACKAGING LTD
| Status | DISSOLVED |
| Company No. | NI003730 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 1956 |
| Age | 67 years, 9 months, 13 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 06 Mar 2015 |
| Years | 9 years, 2 months, 10 days |
SUMMARY
FINLAY PACKAGING LTD is an dissolved private limited company with number NI003730. It was incorporated 67 years, 9 months, 13 days ago, on 03 August 1956 and it was dissolved 9 years, 2 months, 10 days ago, on 06 March 2015. The company address is 35 Annesborough Road 35 Annesborough Road, Co Armagh, BT67 9JB.
Company Fillings
Gazette dissolved voluntary
Date: 06 Mar 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2014
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-08-28
Documents
Legacy
Date: 28 Aug 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Resolution
Date: 29 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 04/06/14
Documents
Accounts with made up date
Date: 09 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 07 May 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-18
Officer name: Mr Clive Bowers
Documents
Re registration memorandum articles
Date: 27 Feb 2014
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 27 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 27 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 27 Feb 2014
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Accounts with made up date
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with made up date
Date: 03 Aug 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: 05 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Termination director company with name termination date
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-16
Officer name: Keith Clish
Documents
Appoint person director company with name date
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Pritchard
Appointment date: 2012-04-16
Documents
Appoint person secretary company with name date
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-04-16
Officer name: Mrs Nicola Pritchard
Documents
Termination secretary company with name termination date
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-04-16
Officer name: Keith Clish
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Change person secretary company with change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-18
Officer name: Keith Clish
Documents
Accounts with made up date
Date: 19 Apr 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: 20 Jul 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Patrick Mcneill
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Keith Clish
Documents
Accounts with made up date
Date: 16 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 25/06/09 annual return shuttle
Documents
Legacy
Date: 28 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 25 Jun 2008
Category: Annual-return
Type: 371S(NI)
Description: 25/06/08 annual return shuttle
Documents
Legacy
Date: 25 Jan 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Aug 2007
Category: Annual-return
Type: 371SR(NI)
Description: 25/06/07
Documents
Legacy
Date: 16 Jul 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 21 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 25/06/06 annual return shuttle
Documents
Legacy
Date: 26 Jul 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Aug 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 03 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 25/06/05 annual return shuttle
Documents
Legacy
Date: 26 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 371S(NI)
Description: 25/06/04 annual return shuttle
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Oct 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 08 Oct 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Jun 2003
Category: Annual-return
Type: 371S(NI)
Description: 25/06/03 annual return shuttle
Documents
Legacy
Date: 03 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 12 Aug 2002
Category: Annual-return
Type: 371S(NI)
Description: 25/06/02 annual return shuttle
Documents
Legacy
Date: 22 Nov 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Nov 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 10 Sep 2001
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 10 Jan 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jan 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Nov 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Nov 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jul 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jul 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 25/06/00 annual return shuttle
Documents
Legacy
Date: 29 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 15 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 31 Jul 1999
Category: Annual-return
Type: 371S(NI)
Description: 25/06/99 annual return shuttle
Documents
Legacy
Date: 31 Jul 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 17 Aug 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 24 Jul 1998
Category: Annual-return
Type: 371S(NI)
Description: 25/06/98 annual return shuttle
Documents
Legacy
Date: 04 Aug 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 04 Aug 1997
Category: Annual-return
Type: 371S(NI)
Description: 25/06/97 annual return shuttle
Documents
Legacy
Date: 11 Jul 1996
Category: Annual-return
Type: 371S(NI)
Description: 25/06/96 annual return shuttle
Documents
Legacy
Date: 11 Jul 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 28 Nov 1995
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 14 Jun 1995
Category: Accounts
Type: AC(NI)
Description: 31/12/94 annual accts
Documents
Legacy
Date: 14 Jun 1995
Category: Annual-return
Type: 371S(NI)
Description: 25/06/95 annual return shuttle
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 29 Dec 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Nov 1994
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 25 Oct 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jun 1994
Category: Accounts
Type: AC(NI)
Description: 31/01/94 annual accts
Documents
Legacy
Date: 17 Jun 1994
Category: Annual-return
Type: 371S(NI)
Description: 25/06/94 annual return shuttle
Documents
Legacy
Date: 07 Jun 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Apr 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Apr 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Jun 1993
Category: Annual-return
Type: 371S(NI)
Description: 25/06/93 annual return shuttle
Documents
Legacy
Date: 21 Jun 1993
Category: Accounts
Type: AC(NI)
Description: 31/01/93 annual accts
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Dec 1992
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 26 Oct 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Legacy
Date: 27 Aug 1992
Category: Annual-return
Type: 371A(NI)
Description: 25/06/92 annual return form
Documents
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