A P GALGORM LIMITED
| Status | DISSOLVED |
| Company No. | NI042848 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2002 |
| Age | 22 years, 1 month, 13 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 20 Mar 2018 |
| Years | 6 years, 1 month, 21 days |
SUMMARY
A P GALGORM LIMITED is an dissolved private limited company with number NI042848. It was incorporated 22 years, 1 month, 13 days ago, on 28 March 2002 and it was dissolved 6 years, 1 month, 21 days ago, on 20 March 2018. The company address is Forsyth House Forsyth House, Belfast, BT2 8LA.
Company Fillings
Gazette dissolved voluntary
Date: 20 Mar 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Dec 2017
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-11-14
Documents
Legacy
Date: 14 Nov 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/11/17
Documents
Legacy
Date: 14 Nov 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Turnbull
Termination date: 2017-03-31
Documents
Accounts with accounts type full
Date: 07 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-07
Officer name: Mr Steven Turnbull
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dominic Walsh
Appointment date: 2016-01-07
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Pate
Termination date: 2016-01-07
Documents
Termination secretary company with name termination date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-07
Officer name: Carl Pate
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-07
New address: Forsyth House Cromac Square Belfast BT2 8LA
Old address: 9 Derry Road Strabane BT82 8DT
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type full
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Pate
Change date: 2013-11-22
Documents
Change person secretary company with change date
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Carl Pate
Change date: 2013-11-22
Documents
Capital variation of rights attached to shares
Date: 15 Oct 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Oct 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type full
Date: 05 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shotton
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Lugg
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 23 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type full
Date: 23 Dec 2011
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type full
Date: 07 Jan 2011
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Miscellaneous
Date: 14 May 2010
Category: Miscellaneous
Type: MISC
Description: In accord with sect 516 companies act 06 give resignation notice as auditors in accord with sect 519 of companies act 06 confirm no circumstances with ceasing to hold office
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Pate
Change date: 2010-03-28
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Michael David Shotton
Documents
Accounts with accounts type full
Date: 09 Jan 2010
Action Date: 04 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-04
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 371S(NI)
Description: 28/03/09 annual return shuttle
Documents
Legacy
Date: 29 Sep 2008
Category: Accounts
Type: AC(NI)
Description: 05/04/08 annual accts
Documents
Legacy
Date: 24 Jun 2008
Category: Annual-return
Type: 371SR(NI)
Description: 28/03/08
Documents
Legacy
Date: 13 Jun 2008
Category: Incorporation
Type: UDART(NI)
Description: Updated articles
Documents
Legacy
Date: 13 Jun 2008
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Resolution
Date: 13 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 17 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 14 Aug 2007
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 371SR(NI)
Description: 28/03/07
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 01/04/06 annual accts
Documents
Legacy
Date: 06 Feb 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 371S(NI)
Description: 28/03/06 annual return shuttle
Documents
Legacy
Date: 09 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 May 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Jan 2006
Category: Accounts
Type: 252(NI)
Description: Notice of ints outside uk
Documents
Legacy
Date: 14 Aug 2005
Category: Annual-return
Type: 371S(NI)
Description: 28/03/05 annual return shuttle
Documents
Legacy
Date: 16 Jun 2005
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 15 Jun 2005
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Sep 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Sep 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Particulars of a mortgage charge
Date: 19 Jul 2004
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 07 Jun 2004
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 08 Mar 2004
Category: Capital
Type: 179(NI)
Description: Ret by co purch own shars
Documents
Resolution
Date: 08 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Oct 2003
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Sep 2003
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 14 Sep 2003
Category: Other
Type: SD(NI)
Description: Statutory declaration
Documents
Legacy
Date: 10 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 28/03/03 annual return shuttle
Documents
Legacy
Date: 30 Apr 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 04 Mar 2003
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jun 2002
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Resolution
Date: 26 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2002
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 26 Jun 2002
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Jun 2002
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Particulars of a mortgage charge
Date: 14 Jun 2002
Category: Mortgage
Type: 402DF(NI)
Description: Pars re mortgage dfp
Documents
Particulars of a mortgage charge
Date: 07 Jun 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Resolution
Date: 31 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2002
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 27 May 2002
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 21 May 2002
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 28 Mar 2002
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
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