FERGUSON & MCILVEEN HOLDINGS LIMITED

Company number NI037752

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Mar 2023	4.69(NI)	Statement of receipts and payments to 3 February 2023	(5 pages)
25 Feb 2022	4.69(NI)	Statement of receipts and payments to 3 February 2022	(5 pages)
20 Oct 2021	VL1	Appointment of a liquidator	(1 page)
20 Oct 2021	4.45(NI)	Death of liquidator	(1 page)
26 Feb 2021	4.71(NI)	Declaration of solvency	(3 pages)
16 Feb 2021	VL1	Appointment of a liquidator	(1 page)
16 Feb 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 27 September 2019	(7 pages)
09 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
29 May 2019	PSC05	Change of details for a person with significant control	(2 pages)
28 May 2019	PSC05	Change of details for Aecom Infrastructure & Environment (Uk) Ltd as a person with significant control on 28 May 2019	(2 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 28 September 2018	(7 pages)
14 Feb 2019	CH01	Director's details changed for Mrs Joanne Lucy Lang on 14 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 11 February 2019	(2 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(7 pages)
24 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
20 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)