JOHN HOGG BELFAST LIMITED
| Status | DISSOLVED |
| Company No. | NI008381 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1971 |
| Age | 52 years, 8 months |
| Jurisdiction | Northern Ireland |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 4 months, 14 days |
SUMMARY
JOHN HOGG BELFAST LIMITED is an dissolved private limited company with number NI008381. It was incorporated 52 years, 8 months ago, on 17 September 1971 and it was dissolved 1 year, 4 months, 14 days ago, on 03 January 2023. The company address is 1-6 St Helens Business Park 1-6 St Helens Business Park, Holywood, BT18 9LQ, Co Down.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2022
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 27 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-27
Capital : 1.00 GBP
Documents
Legacy
Date: 27 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/06/22
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change account reference date company current extended
Date: 28 May 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type dormant
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin William Cairns
Termination date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Mitchel Webb
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Ian William Larmor Webb
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Colin William Cairns
Documents
Change person secretary company with change date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-01
Officer name: Miss Margaret Elaine Williams
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name termination date
Date: 07 Jan 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Rebbeck
Termination date: 2014-01-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type full
Date: 08 Nov 2012
Action Date: 04 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-04
Documents
Resolution
Date: 11 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed james kingsberry LIMITED\certificate issued on 01/06/12
Documents
Change of name notice
Date: 01 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person secretary company with change date
Date: 25 Aug 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-25
Officer name: Miss Margaret Elaine Duncan
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wilson
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Kenneth Webb
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Accounts with accounts type full
Date: 17 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian W Webb
Change date: 2009-12-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Robert M Webb
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Colin William Cairns
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Rebbeck
Change date: 2009-12-01
Documents
Change person secretary company with change date
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Margaret Elaine Duncan
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Kelly Wilson
Change date: 2009-12-01
Documents
Accounts with accounts type full
Date: 02 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/08 annual return shuttle
Documents
Legacy
Date: 29 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 08 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 371S(NI)
Description: 01/12/07 annual return shuttle
Documents
Legacy
Date: 09 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 371S(NI)
Description: 01/12/06 annual return shuttle
Documents
Legacy
Date: 08 Mar 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 01/12/05 annual return shuttle
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jan 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 371S(NI)
Description: 01/12/03 annual return shuttle
Documents
Legacy
Date: 15 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 15 Sep 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 29 Jul 2003
Category: Accounts
Type: AC(NI)
Description: 31/10/02 annual accts
Documents
Legacy
Date: 04 Mar 2003
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 17 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 01/12/02 annual return shuttle
Documents
Legacy
Date: 13 Aug 2002
Category: Accounts
Type: AC(NI)
Description: 30/10/01 annual accts
Documents
Legacy
Date: 11 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 01/12/01 annual return shuttle
Documents
Legacy
Date: 20 Aug 2001
Category: Accounts
Type: AC(NI)
Description: 30/10/00 annual accts
Documents
Legacy
Date: 12 Dec 2000
Category: Annual-return
Type: 371S(NI)
Description: 01/12/00 annual return shuttle
Documents
Legacy
Date: 15 Apr 2000
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 26 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 30/04/99 annual accts
Documents
Legacy
Date: 09 Dec 1999
Category: Annual-return
Type: 371S(NI)
Description: 01/12/99 annual return shuttle
Documents
Legacy
Date: 23 Feb 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/98 annual accts
Documents
Legacy
Date: 16 Dec 1998
Category: Annual-return
Type: 371S(NI)
Description: 01/12/98 annual return shuttle
Documents
Legacy
Date: 28 Feb 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Feb 1998
Category: Accounts
Type: AC(NI)
Description: 30/04/97 annual accts
Documents
Legacy
Date: 16 Dec 1997
Category: Annual-return
Type: 371S(NI)
Description: 01/12/97 annual return shuttle
Documents
Legacy
Date: 22 Aug 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jan 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Dec 1996
Category: Accounts
Type: AC(NI)
Description: 30/04/96 annual accts
Documents
Legacy
Date: 18 Dec 1996
Category: Annual-return
Type: 371S(NI)
Description: 01/12/96 annual return shuttle
Documents
Legacy
Date: 21 Jan 1996
Category: Accounts
Type: AC(NI)
Description: 30/04/95 annual accts
Documents
Legacy
Date: 29 Dec 1995
Category: Annual-return
Type: 371S(NI)
Description: 01/12/95 annual return shuttle
Documents
Legacy
Date: 22 Jun 1995
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 14 Mar 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Jan 1995
Category: Accounts
Type: AC(NI)
Description: 30/04/94 annual accts
Documents
Legacy
Date: 29 Dec 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Dec 1994
Category: Annual-return
Type: 371S(NI)
Description: 01/12/94 annual return shuttle
Documents
Legacy
Date: 21 Jun 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Mar 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Mar 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Mar 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 15 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 18 Feb 1994
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
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