ALBANN-MCKINNEY WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

NI002829

Incorporation date

26/05/1950

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 26/05/1950)

11/04/2018

Final Gazette dissolved following liquidation

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11/01/2018

Notice of final meeting of creditors

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23/10/2017

Registered office address changed from Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2017-10-23

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29/01/2010

Appointment of liquidator compulsory

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28/01/2010

Registered office address changed from Hydepark Mallusk Newtownabbey Co.Antrim BT36 4PX on 2010-01-28

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26/09/2009

Winding order by court

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24/09/2009

Voluntary arrangement's supervisor's abstract of receipts and payments

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13/10/2008

Voluntary arrangement's supervisor's abstract of receipts and payments

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13/10/2008

Voluntary arrangement's supervisor's abstract of receipts and payments

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08/06/2007

Change of dirs/sec

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04/10/2006

31/12/05 annual accts

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17/02/2006

01/02/06 annual return shuttle

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05/12/2005

Voluntary arrangement's supervisor's abstract of receipts and payments

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26/11/2005

Change of dirs/sec

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26/11/2005

Change of dirs/sec

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26/11/2005

31/12/04 annual accts

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08/03/2005

01/02/05 annual return shuttle

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07/02/2005

31/12/03 annual accts

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11/01/2005

Change of dirs/sec

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06/12/2004

Change of dirs/sec

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21/10/2004

Notice of ints outside uk

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29/06/2004

Resolution to change name

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24/06/2004

Updated mem and arts

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04/06/2004

Resolution to change name

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12/05/2004

01/02/04 annual return shuttle

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10/02/2004

Change of dirs/sec

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10/02/2004

31/12/02 annual accts

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30/10/2003

Notice of ints outside uk

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15/04/2003

Change of dirs/sec

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07/03/2003

Resolution to change name

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31/01/2003

01/02/03 annual return shuttle

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28/10/2002

31/12/01 annual accts

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15/04/2002

01/02/02 annual return shuttle

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08/10/2001

31/12/00 annual accts

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20/02/2001

01/02/01 annual return shuttle

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01/11/2000

31/12/99 annual accts

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23/10/2000

31/12/99 annual accts

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07/07/2000

Change of dirs/sec

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20/06/2000

Change of dirs/sec

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10/03/2000

01/02/00 annual return shuttle

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25/07/1999

31/12/98 annual accts

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04/05/1999

Change of dirs/sec

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04/03/1999

01/02/99 annual return shuttle

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30/10/1998

31/12/97 annual accts

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23/03/1998

Change of dirs/sec

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13/02/1998

01/02/98 annual return shuttle

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02/01/1998

Change of dirs/sec

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29/09/1997

31/12/96 annual accts

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06/06/1997

Particulars of a mortgage charge

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11/02/1997

01/02/97 annual return shuttle

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18/09/1996

31/12/95 annual accts

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09/07/1996

Change of dirs/sec

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22/02/1996

01/02/96 annual return shuttle

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11/10/1995

31/12/94 annual accts

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14/02/1995

01/02/95 annual return shuttle

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27/01/1995

31/12/93 annual accts

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06/10/1994

Notice of ints outside uk

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26/02/1994

01/02/94 annual return shuttle

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18/02/1994

Change of dirs/sec

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01/10/1993

31/12/92 annual accts

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14/04/1993

Mortgage satisfaction

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03/03/1993

01/02/93 annual return shuttle

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03/12/1992

31/12/91 annual accts

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28/04/1992

31/03/91 annual accts

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11/03/1992

Particulars of a mortgage charge

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03/03/1992

01/02/92 annual return form

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24/06/1991

27/09/89 annual return

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23/05/1991

Change of ARD during arp

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13/04/1991

19/09/90 annual return

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28/02/1991

Mortgage satisfaction

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29/01/1991

31/03/90 annual accts

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04/06/1990

Mortgage satisfaction

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04/06/1990

Mortgage satisfaction

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03/05/1990

Change of dirs/sec

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05/04/1990

31/03/89 annual accts

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07/02/1990

Change of dirs/sec

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27/10/1989

Not of ints outside uk

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02/05/1989

Particulars of a mortgage charge

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12/01/1989

30/11/88 annual return

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21/12/1988

31/03/88 annual accts

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12/03/1988

06/11/87 annual return

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19/01/1988

31/03/87 annual accts

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21/03/1987

18/07/86 annual return

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04/03/1987

31/03/86 annual accts

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21/03/1986

Particulars of a mortgage charge

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21/03/1986

Particulars of a mortgage charge

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21/03/1986

Particulars of a mortgage charge

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05/03/1986

17/05/85 annual return

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28/02/1986

31/03/85 annual accts

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18/11/1985

Allotment other than cash

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18/11/1985

Pars re con re shares

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03/06/1985

Change of dirs/sec

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03/06/1985

Resolution to change name

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03/06/1985

Updated mem and arts

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29/05/1985

Pars re con re shares

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29/05/1985

Allotment other than cash

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20/05/1985

Not of incr in nom cap

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20/05/1985

Change of dirs/sec

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20/05/1985

Change of dirs/sec

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15/05/1985

31/03/84 annual accts

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15/05/1985

12/07/84 annual return

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29/08/1984

Change of dirs/sec

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29/08/1984

Change of dirs/sec

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30/12/1983

31/12/83 annual return

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02/11/1982

31/12/82 annual return

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27/05/1982

Notice of ARD

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12/11/1981

31/12/81 annual return

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12/11/1981

Particulars re directors

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17/02/1981

Particulars re directors

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17/02/1981

Particulars re directors

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17/02/1981

Particulars re directors

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16/01/1981

31/12/80 annual return

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27/05/1980

Particulars re directors

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12/03/1980

31/12/79 annual return

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12/03/1980

Particulars re directors

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12/02/1979

Particulars re directors

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12/02/1979

31/12/78 annual return

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30/01/1978

31/12/77 annual return

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30/01/1978

Particulars re directors

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08/02/1977

31/12/76 annual return

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24/05/1976

Particulars re directors

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31/03/1976

Situation of reg office

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22/03/1976

31/12/75 annual return

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10/11/1975

Particulars re directors

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30/05/1975

31/12/74 annual return

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30/05/1975

Particulars re directors

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20/06/1974

Particulars re directors

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22/01/1974

Memorandum and articles

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07/11/1973

Particulars re directors

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08/10/1973

Should be G28

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08/10/1973

Return of allots (cash)

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25/09/1973

Resolutions

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25/09/1973

Particulars re directors

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25/07/1973

31/12/73 annual return

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16/05/1973

Particulars re directors

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26/01/1973

31/12/72 annual return

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21/03/1972

Sit of register of mems

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21/02/1972

31/12/71 annual return

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03/02/1972

Particulars re directors

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02/07/1971

Particulars re directors

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02/07/1971

31/12/70 annual return

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02/07/1971

Particulars re directors

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31/03/1971

Situation of reg office

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31/03/1971

Sit of register of mems

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27/05/1970

31/12/69 annual return

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27/03/1969

31/12/68 annual return

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04/04/1968

Particulars re directors

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22/02/1968

31/12/67 annual return

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18/11/1966

31/12/66 annual return

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16/04/1966

31/12/65 annual return

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03/09/1964

Particulars re directors

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03/09/1964

31/12/64 annual return

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01/05/1964

Particulars re directors

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19/03/1964

31/12/63 annual return

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08/10/1962

31/12/62 annual return

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25/09/1961

Particulars re directors

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25/09/1961

31/12/61 annual return

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05/01/1961

31/12/60 annual return

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02/09/1959

31/12/59 annual return

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22/07/1958

31/12/58 annual return

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03/03/1958

31/12/57 annual return

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23/08/1956

31/12/56 annual return

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21/11/1955

31/12/55 annual return

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13/10/1954

31/12/54 annual return

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11/08/1953

31/12/53 annual return

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26/09/1952

31/12/52 annual return

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22/10/1951

Return of allots (cash)

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22/10/1951

31/12/51 annual return

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04/05/1951

Situation of reg office

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31/10/1950

Resolutions

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12/06/1950

Return of allots (cash)

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05/06/1950

Particulars re directors

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05/06/1950

Situation of reg office

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26/05/1950

Memorandum

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26/05/1950

Decl on compl on incorp

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26/05/1950

Articles

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26/05/1950

Statement of nominal cap

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, William Malcolm	Director	31/12/2003 - 30/11/2004	9
Nimmon, James Colin George	Director	31/10/2005 - 01/06/2007	26
Mcneill, Hugh Michael Charles	Director	26/05/1950 - Present	4
Ledlie, Maxwell	Director	26/05/1950 - 31/05/2000	1
Collins, Peter	Director	01/04/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ALBANN-MCKINNEY WINDOW COMPANY LIMITED

ALBANN-MCKINNEY WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 26/05/1950 with the registered office located at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANN-MCKINNEY WINDOW COMPANY LIMITED?

ALBANN-MCKINNEY WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 26/05/1950 and dissolved on 11/04/2018.

Where is ALBANN-MCKINNEY WINDOW COMPANY LIMITED located?

ALBANN-MCKINNEY WINDOW COMPANY LIMITED is registered at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What is the latest filing for ALBANN-MCKINNEY WINDOW COMPANY LIMITED?

The latest filing was on 11/04/2018: Final Gazette dissolved following liquidation.