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FAMILY REDEMPTION COMPANY LIMITED

Company number NI607373

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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)
01 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2023 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Jul 2023 4.69(NI) Statement of receipts and payments to 19 June 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
11 Jul 2022 AD01 Registered office address changed from C/O Dt Carson & Co 51-53 Thomas Street Ballymena County Antrim BT43 6AZ to C/O Cavanaghkelly 36-38 Northland Row Dungannon Co Tyrone BT71 6AP on 11 July 2022
06 Jul 2022 4.71(NI) Declaration of solvency
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
06 Jul 2022 VL1 Appointment of a liquidator
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 AP01 Appointment of Mr Adrian Patrick Eastwood as a director on 5 July 2016
04 Jul 2016 TM01 Termination of appointment of Fearghal Christopher Eastwood as a director on 4 July 2016
04 Jul 2016 AP01 Appointment of Mrs Fiona Gertrude Eastwood as a director on 4 July 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,860,518
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015