• UK

  • C. & L. MACFARLANE LIMITED - C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE, ARTHUR STREET, BELFAST, ANTRIM, United Kingdom

Company Information

Company registration number
NI003495
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE
ARTHUR STREET
BELFAST
ANTRIM
BT1 4GB
C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE, ARTHUR STREET, BELFAST, ANTRIM, BT1 4GB UK

Management

Managing Directors
EAMONN FREDERICK DRAYNE
JOHN WALLACE MONTGOMERY
DAVID MARTIN PATTON
NEIL PATTON
EAMONN FREDERICK DRAYNE
Company secretaries
EAMONN FREDERICK DRAYNE

Company Details

Type of Business
Private Limited Company
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Jurisdiction Particularities

Filing of Accounts
⚠
Due Date: 2013-08-31
Last Date: 2011-11-30
Last Return Made Up To:
2012-06-26

C. & L. MACFARLANE LIMITED Company Description

C. & L. MACFARLANE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI003495. Its current trading status is "closed". It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-26.It can be contacted at C/o Keenan Corporate Finance Limited Arthur House .
More information

Get C. & L. MACFARLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C. & L. Macfarlane Limited - C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE, ARTHUR STREET, BELFAST, ANTRIM, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-06-10) - GAZ2

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  • NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2016-03-10) - 2.35B(NI)

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2015-11-03) - 2.31B(NI)

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  • REGISTERED OFFICE CHANGED ON 02/11/2015 FROM (2015-11-02) - AD01

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015 (2015-06-02) - 2.24B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015 (2015-12-04) - 2.24B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2014 (2014-12-05) - 2.24B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2014 (2014-06-06) - 2.24B(NI)

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) (2013-02-19) - 2.16B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013 (2013-06-03) - 2.24B(NI)

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2013-01-17) - 2.23B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013 (2013-12-04) - 2.24B(NI)

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2013-11-21) - 2.31B(NI)

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-12-31) - 2.17B(NI)

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  • REGISTERED OFFICE CHANGED ON 12/11/2012 FROM (2012-11-12) - AD01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-11-12) - 2.12B(NI)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 (2012-08-29) - AA

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  • 26/06/12 FULL LIST (2012-07-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011 (2011-07-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011 (2011-07-07) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE MONTGOMERY / 07/07/2011 (2011-07-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN PATTON / 07/07/2011 (2011-07-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTON / 07/07/2011 (2011-07-07) - CH01

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  • 26/06/11 FULL LIST (2011-07-07) - AR01

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  • 30/11/10 TOTAL EXEMPTION SMALL (2011-07-21) - AA

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  • 26/06/10 FULL LIST (2010-07-29) - AR01

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  • 30/11/09 TOTAL EXEMPTION SMALL (2010-06-30) - AA

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  • 30/11/08 ANNUAL ACCTS (2009-08-02) - AC(NI)

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  • 26/06/09 ANNUAL RETURN SHUTTLE (2009-07-06) - 371S(NI)

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  • CHANGE IN SIT REG ADD (2008-04-24) - 295(NI)

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  • CHANGE OF ARD (2008-05-30) - 233(NI)

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  • 26/06/08 ANNUAL RETURN SHUTTLE (2008-07-09) - 371S(NI)

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  • 30/11/07 ANNUAL ACCTS (2008-10-02) - AC(NI)

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  • 31/03/07 ANNUAL ACCTS (2007-06-07) - AC(NI)

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  • CHANGE OF DIRS/SEC (2007-07-05) - 296(NI)

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  • 26/06/07 ANNUAL RETURN SHUTTLE (2007-07-05) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2007-09-26) - 296(NI)

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  • PARS RE MORTAGE (2007-10-23) - 402(NI)

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  • UPDATED MEM AND ARTS (2007-11-22) - UDM+A(NI)

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  • SPECIAL/EXTRA RESOLUTION (2007-11-22) - RES(NI)

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  • CHANGE OF DIRS/SEC (2007-11-22) - 296(NI)

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  • DECL RE ASSIST ACQN SHS (2007-11-22) - 1656A(NI)

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  • 26/06/06 ANNUAL RETURN SHUTTLE (2006-07-19) - 371S(NI)

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  • 31/03/06 ANNUAL ACCTS (2006-06-21) - AC(NI)

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  • CHANGE IN SIT REG ADD (2006-03-07) - 295(NI)

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  • 26/06/05 ANNUAL RETURN SHUTTLE (2005-06-24) - 371S(NI)

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  • 31/03/05 ANNUAL ACCTS (2005-05-27) - AC(NI)

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  • 26/06/04 ANNUAL RETURN SHUTTLE (2004-07-20) - 371S(NI)

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  • 31/03/04 ANNUAL ACCTS (2004-05-28) - AC(NI)

  • 26/06/03 ANNUAL RETURN SHUTTLE (2003-06-30) - 371S(NI)

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  • 31/03/03 ANNUAL ACCTS (2003-05-20) - AC(NI)

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  • 31/03/02 ANNUAL ACCTS (2002-05-16) - AC(NI)

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  • 26/06/02 ANNUAL RETURN SHUTTLE (2002-07-01) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2002-10-21) - 296(NI)

  • CHANGE OF DIRS/SEC (2002-11-14) - 296(NI)

  • 31/03/01 ANNUAL ACCTS (2001-05-23) - AC(NI)

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  • 26/06/01 ANNUAL RETURN SHUTTLE (2001-07-02) - 371S(NI)

  • 26/06/00 ANNUAL RETURN SHUTTLE (2000-06-30) - 371S(NI)

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  • 31/03/00 ANNUAL ACCTS (2000-05-20) - AC(NI)

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  • 26/06/99 ANNUAL RETURN SHUTTLE (1999-07-24) - 371S(NI)

  • 31/03/99 ANNUAL ACCTS (1999-06-15) - AC(NI)

  • 26/06/98 ANNUAL RETURN SHUTTLE (1998-08-04) - 371S(NI)

  • 31/03/98 ANNUAL ACCTS (1998-06-23) - AC(NI)

  • 26/06/97 ANNUAL RETURN SHUTTLE (1997-07-17) - 371S(NI)

  • 31/03/97 ANNUAL ACCTS (1997-05-02) - AC(NI)

  • 26/06/96 ANNUAL RETURN SHUTTLE (1996-07-05) - 371S(NI)

  • 31/03/96 ANNUAL ACCTS (1996-06-14) - AC(NI)

  • 31/03/95 ANNUAL ACCTS (1995-06-20) - AC(NI)

  • 26/06/95 ANNUAL RETURN SHUTTLE (1995-06-20) - 371S(NI)

  • 31/03/94 ANNUAL ACCTS (1994-05-19) - AC(NI)

  • 26/06/94 ANNUAL RETURN SHUTTLE (1994-07-04) - 371S(NI)

  • 31/03/93 ANNUAL ACCTS (1993-06-07) - AC(NI)

  • 01/07/93 ANNUAL RETURN SHUTTLE (1993-07-21) - 371S(NI)

  • 01/07/92 ANNUAL RETURN FORM (1992-07-30) - 371A(NI)

  • 31/03/92 ANNUAL ACCTS (1992-07-30) - AC(NI)

  • UPDATED MEM AND ARTS (1992-05-26) - UDM+A(NI)

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  • RESOLUTION TO CHANGE NAME (1992-05-18) - CNRES(NI)

  • CHANGE IN SIT REG ADD (1992-02-06) - 295(NI)

  • 01/07/91 ANNUAL RETURN (1991-07-17) - AR(NI)

  • 31/03/91 ANNUAL ACCTS (1991-07-16) - AC(NI)

  • 07/09/90 ANNUAL RETURN (1990-10-01) - AR(NI)

  • 31/03/90 ANNUAL ACCTS (1990-09-27) - AC(NI)

  • 07/08/89 ANNUAL RETURN (1989-09-28) - AR(NI)

  • 31/03/89 ANNUAL ACCTS (1989-09-26) - AC(NI)

  • 05/08/88 ANNUAL RETURN (1988-09-09) - AR(NI)

  • 31/03/88 ANNUAL ACCTS (1988-07-29) - AC(NI)

  • 26/06/87 ANNUAL RETURN (1987-07-02) - AR(NI)

  • 31/03/87 ANNUAL ACCTS (1987-07-06) - AC(NI)

  • 31/03/86 ANNUAL ACCTS (1986-08-06) - AC(NI)

  • 18/07/86 ANNUAL RETURN (1986-09-09) - AR(NI)

  • CHANGE OF DIRS/SEC (1986-08-15) - 296(NI)

  • 31/03/85 ANNUAL ACCTS (1985-10-18) - AC(NI)

  • 30/09/85 ANNUAL RETURN (1985-10-18) - AR(NI)

  • 31/03/84 ANNUAL ACCTS (1984-10-11) - AC(NI)

  • 05/10/84 ANNUAL RETURN (1984-10-11) - AR(NI)

  • 31/12/83 ANNUAL RETURN (1983-07-01) - AR(NI)

  • 31/12/82 ANNUAL RETURN (1983-01-04) - AR(NI)

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  • SITUATION OF REG OFFICE (1982-11-03) - SRO(NI)

  • PARS RE MORTAGE (1982-09-30) - 402(NI)

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  • NOTICE OF ARD (1982-06-04) - A2(NI)

  • 31/12/81 ANNUAL RETURN (1981-10-30) - AR(NI)

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  • 31/12/80 ANNUAL RETURN (1980-12-16) - AR(NI)

  • 31/12/79 ANNUAL RETURN (1979-12-20) - AR(NI)

  • 31/12/77 ANNUAL RETURN (1978-01-04) - AR(NI)

  • 31/12/78 ANNUAL RETURN (1978-12-29) - AR(NI)

  • 31/12/76 ANNUAL RETURN (1976-11-24) - AR(NI)

  • 31/12/75 ANNUAL RETURN (1975-11-13) - AR(NI)

  • PARTICULARS RE DIRECTORS (1975-06-10) - DIRS(NI)

  • 31/12/74 ANNUAL RETURN (1974-11-20) - AR(NI)

  • 31/12/73 ANNUAL RETURN (1973-08-23) - AR(NI)

  • 31/12/72 ANNUAL RETURN (1972-10-06) - AR(NI)

  • 31/12/71 ANNUAL RETURN (1971-11-25) - AR(NI)

  • 31/12/70 ANNUAL RETURN (1971-01-15) - AR(NI)

  • SIT OF REGISTER OF MEMS (1969-05-16) - 361(NI)

  • PARTICULARS RE DIRECTORS (1969-06-06) - DIRS(NI)

  • 31/12/69 ANNUAL RETURN (1969-08-27) - AR(NI)

  • 31/12/68 ANNUAL RETURN (1968-08-23) - AR(NI)

  • 31/12/67 ANNUAL RETURN (1967-10-13) - AR(NI)

  • 31/12/66 ANNUAL RETURN (1966-07-04) - AR(NI)

  • 31/12/65 ANNUAL RETURN (1965-07-05) - AR(NI)

  • 31/12/64 ANNUAL RETURN (1964-06-25) - AR(NI)

  • 31/12/63 ANNUAL RETURN (1963-09-02) - AR(NI)

  • 31/12/61 ANNUAL RETURN (1962-01-15) - AR(NI)

  • 31/12/62 ANNUAL RETURN (1962-11-07) - AR(NI)

  • SIT OF REGISTER OF MEMS (1962-01-15) - 361(NI)

  • 31/12/60 ANNUAL RETURN (1960-12-29) - AR(NI)

  • 31/12/59 ANNUAL RETURN (1959-10-30) - AR(NI)

  • 31/12/58 ANNUAL RETURN (1958-10-27) - AR(NI)

  • 31/12/57 ANNUAL RETURN (1958-01-16) - AR(NI)

  • PARTICULARS RE DIRECTORS (1957-04-03) - DIRS(NI)

  • RETURN OF ALLOTS (CASH) (1957-04-03) - ALLOT(NI)

  • 31/12/55 ANNUAL RETURN (1956-01-11) - AR(NI)

  • 31/12/56 ANNUAL RETURN (1956-01-01) - AR(NI)

  • RETURN OF ALLOTS (CASH) (1955-04-28) - ALLOT(NI)

  • PARTICULARS RE DIRECTORS (1955-03-21) - DIRS(NI)

  • SITUATION OF REG OFFICE (1955-03-21) - SRO(NI)

  • STATEMENT OF NOMINAL CAP (1955-03-21) - PUC1(NI)

  • ARTICLES (1955-03-21) - ARTS(NI)

  • MEMORANDUM (1955-03-21) - MEM(NI)

  • DECL ON COMPL ON INCORP (1955-03-21) - DECL(NI)

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