GLEN DIMPLEX NI LIMITED filing history - Find and update company information

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GLEN DIMPLEX NI LIMITED

Company number NI012805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2024	CH01	Director's details changed for Ms Yvonne Burke on 19 February 2024	View PDF Director's details changed for Ms Yvonne Burke on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CH01	Director's details changed for Mr Fergal John Naughton on 24 August 2023	View PDF Director's details changed for Mr Fergal John Naughton on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AD01	Registered office address changed from 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF to C/O Interpath Ltd Arthur House 41 Arthur Street Belfast BT1 4GB on 23 March 2023	View PDF Registered office address changed from 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF to C/O Interpath Ltd Arthur House 41 Arthur Street Belfast BT1 4GB on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Mar 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Martin Lawrence Naughton as a director on 24 January 2023	View PDF Termination of appointment of Martin Lawrence Naughton as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Fergal Leamy as a director on 6 September 2022	View PDF Appointment of Mr Fergal Leamy as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Ms Yvonne Burke as a director on 20 November 2021	View PDF Appointment of Ms Yvonne Burke as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Donal Francis Flynn as a director on 1 October 2021	View PDF Termination of appointment of Donal Francis Flynn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Fergal Leamy as a director on 20 August 2021	View PDF Termination of appointment of Fergal Leamy as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Fergal Leamy as a director on 20 August 2021	View PDF Appointment of Mr Fergal Leamy as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	View PDF Director's details changed for Mr Donal Francis Flynn on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	AP03	Appointment of Ms Clare Ruddy as a secretary on 4 June 2020	View PDF Appointment of Ms Clare Ruddy as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM02	Termination of appointment of Raymond Blevins as a secretary on 4 June 2020	View PDF Termination of appointment of Raymond Blevins as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)

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