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BOWEN MASCOTT J.V. COMPANY LIMITED

Learn more about BOWEN MASCOTT J.V. COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINENHALL EXCHANGE, 26 LINENHALL STREET, BELFAST, CO ANTRIM, BT2 8BG

BOWEN MASCOTT J.V. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: NI067719
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2008.01.14
last member list: 2012.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.02.11
overdue: OVERDUE
last made update: 2012.01.14
documents available: 1

List of company documents:

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LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/01/2016
Form type: 4.69(NI)
Date: 2016.03.04
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LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/01/2015
Form type: 4.69(NI)
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4 PILOTS VIEW, HERON ROAD, BELFAST, CO. ANTRIM, BT3 9LE
Form type: AD01
Date: 2015.11.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B(NI)
Date: 2014.01.31
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B(NI)
Date: 2013.08.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2013
Form type: 2.24B(NI)
Date: 2013.04.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B(NI)
Date: 2012.10.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
Form type: 2.16B(NI)
Date: 2012.10.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B(NI)
Date: 2012.10.05
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.16
Form type: LATEST SOC
Document description: 16/05/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY DON BROCKIE
Form type: TM02
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR NOEL CLANCY
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWEN
Form type: TM01
Date: 2011.07.27
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DIRECTOR APPOINTED JOHN GERARD MCEVOY
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED MARK HANNA
Form type: AP01
Date: 2011.07.27
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SECRETARY APPOINTED ALWYN CAMPBELL
Form type: AP03
Date: 2011.07.27
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14/01/11 NO CHANGES
Form type: AR01
Date: 2011.05.20
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DIRECTOR APPOINTED NOEL CLANCY
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR GERARD GAUGHAN
Form type: TM01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2009.07.15
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14/01/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.01.28
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.01.07
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.06.13
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2008.05.21
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2008.05.21
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2008.04.29
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2008.04.17
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CERT CHANGE
Form type: CERTC(NI)
Date: 2008.04.17
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2008.02.27
£2.95
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2008.02.22
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.22
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.22
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.22
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.02.22
£2.95
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CHANGE OF ARD
Form type: 233(NI)
Date: 2008.02.22
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CERT CHANGE
Form type: CERTC(NI)
Date: 2008.02.15
£2.95
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2008.02.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.01.14

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Company directors and board members:

ALWYN CAMPBELL (dissolve)
Secretary, 2011.07.26
LINENHALL EXCHANGE 26 LINENHALL STREET , BELFAST
BT2 8BG, CO ANTRIM
ALWYN MCKELVEY CAMPBELL (dissolve)
Director, 2008.02.12
20 GREENWOOD HILL BELFAST ,
BT8 7WP
MARK GERARD HANNA (dissolve)
Director, 2011.07.26
LINENHALL EXCHANGE 26 LINENHALL STREET , BELFAST
BT2 8BG, CO ANTRIM
JOHN GERARD MCEVOY (dissolve)
Director, 2011.07.26
LINENHALL EXCHANGE 26 LINENHALL STREET , BELFAST
BT2 8BG, CO ANTRIM
ROBERT JARLATH SCOTT (dissolve)
Director, 2008.02.12
100 MANSE ROAD CARRYDUFF ,
BT8 8AF
DON BROCKIE (dissolve)
Secretary, 2008.05.06 - 2011.07.26
BROCKIE HOUSE DYSERT , ARDMORE
WATERFORD
LIMITED L & B SECRETARIAL (dissolve)
Secretary, 2008.01.14 - 2008.05.06
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
JOHN RICHARD BOWEN (dissolve)
Director, 2008.02.12 - 2011.07.26
RATHCOONEY HOUSE RATHCOONEY , CORK
NOEL CLANCY (dissolve)
Director, NONE, 2010.11.30 - 2011.07.26
4 PILOTS VIEW HERON ROAD BELFAST , BELFAST
BT3 9LE, NORTHERN IRELAND
NORTHERN IRELAND
ADRIAN DANIEL EAKIN (dissolve)
Director, SOLICITOR, 2008.01.14 - 2008.02.12
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
GERARD PATRICK GAUGHAN (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2008.11.12 - 2010.11.30
68 EAGLE VALLEY POWERSCOURT , ENNISKERRY
R.O.I, CO WICKLOW
PAUL MARTIN MCBRIDE (dissolve)
Director, SOLICITOR, 2008.01.14 - 2008.02.12
60 BRISTOW PARK BELFAST ,
BT9 6TJ
PATRICK OSULLIVAN (dissolve)
Director, 2008.02.12 - 2008.08.31
ABERFOYLE OLD BRAY ROAD , FOXROCK
DUBLIN

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Information about the Private Limited Company BOWEN MASCOTT J.V. COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data