W.R. FINLAY LIMITED
| Status | DISSOLVED |
| Company No. | NI006921 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 1967 |
| Age | 57 years, 1 month, 6 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 24 Oct 2017 |
| Years | 6 years, 6 months, 30 days |
SUMMARY
W.R. FINLAY LIMITED is an dissolved private limited company with number NI006921. It was incorporated 57 years, 1 month, 6 days ago, on 17 April 1967 and it was dissolved 6 years, 6 months, 30 days ago, on 24 October 2017. The company address is 3rd Floor Harvester House 3rd Floor Harvester House, Belfast, BT2 8GE.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 24 Jul 2017
Category: Insolvency
Type: 4.72(NI)
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
Old address: C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL
New address: 3rd Floor Harvester House 4-8 Adelaide Street Belfast BT2 8GE
Documents
Liquidation declaration of solvency northern ireland
Date: 01 Dec 2016
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 01 Dec 2016
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vishal Puri
Appointment date: 2016-10-22
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-22
Officer name: Jason Alexander Smalley
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type dormant
Date: 30 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: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-26
Officer name: Clare Louise Egan
Documents
Accounts with accounts type dormant
Date: 10 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 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: 03 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alexander Smalley
Appointment date: 2014-06-30
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Kelly
Termination date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Dr Brian Kelly
Documents
Change registered office address company with date old address
Date: 30 Jul 2013
Action Date: 30 Jul 2013
Category: Address
Type: AD01
Old address: C/O C/O Aspire Business Solutions Limited Unit 34 Ballymena Business Centre 62 Fenaghy Road Ballymena County Antrim BT42 1FL Northern Ireland
Change date: 2013-07-30
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Old address: Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE
Change date: 2013-07-29
Documents
Appoint person secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daphne Margaret Murray
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Louise Egan
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mccambridge
Documents
Termination secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mccambridge
Documents
Termination director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gonzalez Lau
Documents
Appoint person director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Michael John O'donnell
Documents
Appoint person director company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Brian Kelly
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: 21 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
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
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
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
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: 02 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mccambridge
Change date: 2010-08-31
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Gonzalez
Change date: 2010-08-31
Documents
Change person secretary company with change date
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-31
Officer name: John Mccambridge
Documents
Legacy
Date: 19 Sep 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/08/09 annual return shuttle
Documents
Legacy
Date: 26 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 05 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 371S(NI)
Description: 31/08/08 annual return shuttle
Documents
Legacy
Date: 07 Apr 2008
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 02 Oct 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/08/07 annual return shuttle
Documents
Legacy
Date: 18 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 08 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 31/08/06 annual return shuttle
Documents
Legacy
Date: 08 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 15 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
Resolution
Date: 22 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Oct 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/08/05 annual return shuttle
Documents
Legacy
Date: 25 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 25 Oct 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/08/04 annual return shuttle
Documents
Legacy
Date: 28 Jan 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 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: 11 Sep 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/08/03 annual return shuttle
Documents
Legacy
Date: 04 Oct 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 05 Sep 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/08/02 annual return shuttle
Documents
Legacy
Date: 04 Oct 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 04 Sep 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/08/01 annual return shuttle
Documents
Legacy
Date: 30 Oct 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/08/00 annual return shuttle
Documents
Legacy
Date: 14 Dec 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Oct 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 27 Sep 1999
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 20 Sep 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Sep 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 371S(NI)
Description: 31/08/99 annual return shuttle
Documents
Legacy
Date: 05 Nov 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 16 Sep 1998
Category: Annual-return
Type: 371S(NI)
Description: 31/08/98 annual return shuttle
Documents
Legacy
Date: 26 Jun 1998
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 19 Nov 1997
Category: Annual-return
Type: 371S(NI)
Description: 31/08/97 annual return shuttle
Documents
Legacy
Date: 30 Oct 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 01 Nov 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 25 Sep 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 23 Sep 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Sep 1996
Category: Annual-return
Type: 371S(NI)
Description: 31/08/96 annual return shuttle
Documents
Legacy
Date: 27 Jan 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/94 annual accts
Documents
Legacy
Date: 06 Nov 1995
Category: Annual-return
Type: 371S(NI)
Description: 31/08/95 annual return shuttle
Documents
Legacy
Date: 02 Nov 1994
Category: Accounts
Type: AC(NI)
Description: 31/12/93 annual accts
Documents
Legacy
Date: 28 Sep 1994
Category: Annual-return
Type: 371S(NI)
Description: 31/08/94 annual return shuttle
Documents
Legacy
Date: 12 Apr 1994
Category: Accounts
Type: AC(NI)
Description: 31/12/92 annual accts
Documents
Legacy
Date: 22 Oct 1993
Category: Annual-return
Type: 371S(NI)
Description: 31/08/93 annual return shuttle
Documents
Legacy
Date: 16 Aug 1993
Category: Annual-return
Type: 371A(NI)
Description: 31/08/92 annual return form
Documents
Legacy
Date: 26 Nov 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Legacy
Date: 07 May 1992
Category: Accounts
Type: AC(NI)
Description: 31/12/90 annual accts
Documents
Legacy
Date: 18 Nov 1991
Category: Annual-return
Type: AR(NI)
Description: 31/08/91 annual return
Documents
Legacy
Date: 11 Jun 1991
Category: Annual-return
Type: AR(NI)
Description: 31/08/90 annual return
Documents
Legacy
Date: 05 Nov 1990
Category: Accounts
Type: AC(NI)
Description: 31/12/89 annual accts
Documents
Legacy
Date: 22 Oct 1990
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 May 1990
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Apr 1990
Category: Annual-return
Type: AR(NI)
Description: 30/11/89 annual return
Documents
Legacy
Date: 23 Nov 1989
Category: Accounts
Type: AC(NI)
Description: 31/12/88 annual accts
Documents
Legacy
Date: 30 Dec 1988
Category: Annual-return
Type: AR(NI)
Description: 30/11/88 annual return
Documents
Legacy
Date: 29 Dec 1988
Category: Accounts
Type: AC(NI)
Description: 31/12/87 annual accts
Documents
Legacy
Date: 04 Jan 1988
Category: Annual-return
Type: AR(NI)
Description: 28/11/87 annual return
Documents
Legacy
Date: 21 Dec 1987
Category: Accounts
Type: AC(NI)
Description: 31/12/86 annual accts
Documents
Legacy
Date: 30 Apr 1987
Category: Accounts
Type: AC(NI)
Description: 31/12/85 annual accts
Documents
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