FIVE FM LIMITED
| Status | DISSOLVED |
| Company No. | NI057160 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2005 |
| Age | 18 years, 6 months, 10 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 16 Aug 2013 |
| Years | 10 years, 9 months, 5 days |
SUMMARY
FIVE FM LIMITED is an dissolved private limited company with number NI057160. It was incorporated 18 years, 6 months, 10 days ago, on 11 November 2005 and it was dissolved 10 years, 9 months, 5 days ago, on 16 August 2013. The company address is C/O Flannigan Edmonds Bannon C/O Flannigan Edmonds Bannon, 2 Donegal Square East, BT1 5HB, Belfast.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Apr 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Francis Walshe
Termination date: 2012-03-08
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Padraig O Dwyer
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Jonathan David Taylor
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Kilclooney
Termination date: 2013-03-08
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-08
Officer name: Dominic Joseph Fitzpatrick
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type dormant
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 02 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Capital statement capital company with date currency figure
Date: 23 Feb 2012
Action Date: 23 Feb 2012
Category: Capital
Type: SH19
Date: 2012-02-23
Capital : 0.01 GBP
Documents
Legacy
Date: 23 Feb 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Feb 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/02/12
Documents
Resolution
Date: 23 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Termination director company with name termination date
Date: 22 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Kelly
Termination date: 2011-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reid Hanna Mbe
Termination date: 2011-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2011
Action Date: 15 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Elliot
Termination date: 2011-12-15
Documents
Accounts with accounts type small
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person secretary company with name date
Date: 17 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Francis Walshe
Appointment date: 2011-10-07
Documents
Termination secretary company with name termination date
Date: 17 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Joseph Short
Termination date: 2011-10-07
Documents
Change account reference date company previous extended
Date: 20 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2010-12-31
Documents
Resolution
Date: 11 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Appoint person director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Francis Walshe
Documents
Appoint person secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Joseph Short
Documents
Termination secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim Collins
Documents
Accounts with accounts type small
Date: 12 Oct 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: 07 Apr 2010
Action Date: 11 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-11
Documents
Appoint person director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Taylor
Documents
Accounts with accounts type small
Date: 16 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 11/11/08 annual return shuttle
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 07 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 08 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 371S(NI)
Description: 11/11/06 annual return shuttle
Documents
Legacy
Date: 30 Jan 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 30 Jan 2008
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 371S(NI)
Description: 11/11/07 annual return shuttle
Documents
Resolution
Date: 14 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 14 Sep 2007
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Apr 2007
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 05 Sep 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 05 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 05 Sep 2006
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jan 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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