B CLELAND LIMITED

Key Data

Status

Dissolved

Company No.

NI000190

Incorporation date

06/08/1924

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1924)

06/06/2020

Final Gazette dissolved following liquidation

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11/03/2020

Statement of receipts and payments to 2020-03-06

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06/03/2020

Return of final meeting in a members' voluntary winding up

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06/09/2019

Register inspection address has been changed to Multipackaging Solutions Enterprise Way, Hightown Industrial Estate Newtownabbey BT36 4EW

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06/09/2019

Registered office address changed from Multi Packaging Solutions, Enterprise Way Hightown Industrial Estate, Newtownabbey Belfast BT36 4EW Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on 2019-09-06

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06/09/2019

Appointment of a liquidator

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06/09/2019

Declaration of solvency

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06/09/2019

Resolutions

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25/07/2019

Statement by Directors

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25/07/2019

Statement of capital on 2019-07-25

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25/07/2019

Solvency Statement dated 10/07/19

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25/07/2019

Resolutions

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25/07/2019

Resolutions

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24/07/2019

Statement of capital following an allotment of shares on 2019-07-10

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20/06/2019

Confirmation statement made on 2019-06-06 with no updates

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13/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

24/09/2018

Resolutions

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06/09/2018

Termination of appointment of Mark John Wenham as a director on 2018-09-03

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06/09/2018

Termination of appointment of Mark Richard Priestly as a director on 2018-09-03

View PDF (1 pages)

06/09/2018

Termination of appointment of Andrew Darrington as a director on 2018-09-03

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06/09/2018

Termination of appointment of Mark Richard Priestly as a secretary on 2018-09-03

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06/09/2018

Appointment of Ms Christina Marie Able as a director on 2018-09-03

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

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24/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

12/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

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10/02/2017

Appointment of Mr Mark John Wenham as a director on 2017-02-10

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10/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

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10/02/2017

Termination of appointment of Yves Luc Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

28/06/2016

Registered office address changed from C/O Chesapeake Belfast Limited Enterprise Way Hightown Industrial Estate Newtownabbey Belfast BT36 4EW to Multi Packaging Solutions, Enterprise Way Hightown Industrial Estate, Newtownabbey Belfast BT36 4EW on 2016-06-28

View PDF (1 pages)

09/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

18/07/2014

Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland on 2014-07-18

View PDF (1 pages)

26/06/2014

Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 2014-06-26

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16/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (8 pages)

13/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

27/11/2013

Certificate of change of name

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27/11/2013

Change of name notice

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22/11/2013

Resolutions

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25/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (8 pages)

13/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

17/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (8 pages)

11/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mark Richard Priestly on 2011-01-01

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (28 pages)

08/07/2011

Director's details changed for Yves Regniers on 2011-06-23

View PDF (4 pages)

11/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (14 pages)

04/04/2011

Appointment of Yves Regniers as a director

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04/04/2011

Termination of appointment of Guy Faller as a director

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05/10/2010

Accounts for a dormant company made up to 2010-01-03

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08/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (14 pages)

17/12/2009

Accounts for a dormant company made up to 2008-12-28

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22/06/2009

06/06/09 annual return shuttle

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28/02/2009

30/12/07 annual accts

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06/08/2008

Change in sit reg add

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17/07/2008

Resolutions

View PDF (5 pages)

17/07/2008

Updated mem and arts

View PDF (37 pages)

19/06/2008

06/06/08 annual return shuttle

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09/04/2008

Change of dirs/sec

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09/04/2008

Change of dirs/sec

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14/02/2008

Change of dirs/sec

View PDF (2 pages)

14/09/2007

Change of dirs/sec

View PDF (3 pages)

14/09/2007

Change of dirs/sec

View PDF (3 pages)

14/09/2007

Change of dirs/sec

View PDF (2 pages)

14/09/2007

Change of dirs/sec

View PDF (2 pages)

01/08/2007

31/12/06 annual accts

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20/06/2007

06/06/07 annual return shuttle

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14/06/2007

Change of dirs/sec

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14/06/2007

Change of dirs/sec

View PDF (2 pages)

03/11/2006

31/12/05 annual accts

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04/07/2006

06/06/06 annual return shuttle

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03/02/2006

Change of dirs/sec

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03/02/2006

Change of dirs/sec

View PDF (2 pages)

10/06/2005

06/06/05 annual return form

View PDF (7 pages)

08/03/2005

31/12/04 annual accts

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31/08/2004

06/06/03 annual return shuttle

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31/08/2004

06/06/02 annual return shuttle

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31/08/2004

06/06/04 annual return shuttle

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31/08/2004

06/06/01 annual return shuttle

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27/08/2004

Change of dirs/sec

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27/08/2004

Change of dirs/sec

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27/08/2004

Change of dirs/sec

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01/04/2004

31/12/03 annual accts

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12/09/2003

31/12/02 annual accts

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05/11/2002

Change of dirs/sec

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31/10/2002

31/12/01 annual accts

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20/04/2002

Change of dirs/sec

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20/04/2002

Change of dirs/sec

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20/04/2002

Change of dirs/sec

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06/11/2001

31/12/00 annual accts

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31/10/2000

Auditor resignation

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23/10/2000

31/12/99 annual accts

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02/08/2000

Change of dirs/sec

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13/06/2000

06/06/00 annual return shuttle

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15/10/1999

31/12/98 annual accts

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24/07/1999

06/06/99 annual return shuttle

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20/04/1999

Change in sit reg add

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15/10/1998

31/12/97 annual accts

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13/08/1998

06/06/98 annual return shuttle

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13/08/1998

Change of dirs/sec

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04/08/1997

31/12/96 annual accts

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09/07/1997

Change of dirs/sec

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08/07/1997

06/06/97 annual return shuttle

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26/06/1996

06/06/96 annual return shuttle

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15/05/1996

31/12/95 annual accts

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22/12/1995

Resolution to change name

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27/10/1995

31/12/94 annual accts

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29/06/1995

06/06/95 annual return shuttle

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29/06/1994

06/06/94 annual return shuttle

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20/04/1994

31/12/93 annual accts

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27/09/1993

Resolutions

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25/06/1993

06/06/93 annual return shuttle

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17/05/1993

31/12/92 annual accts

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05/08/1992

31/12/91 annual accts

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08/06/1992

Change in sit reg add

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08/06/1992

06/06/92 annual return form

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08/06/1992

06/06/91 annual return form

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27/06/1991

31/12/90 annual accts

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06/12/1990

06/06/90 annual return

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06/12/1990

06/06/89 annual return

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11/06/1990

31/12/89 annual accts

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12/03/1990

Change of dirs/sec

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01/11/1989

31/12/88 annual accts

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04/01/1989

31/12/87 annual accts

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10/09/1988

06/06/88 annual return

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03/09/1988

Change of dirs/sec

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09/03/1988

31/12/87 annual return

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05/11/1987

31/12/86 annual accts

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01/04/1987

Change of dirs/sec

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12/01/1987

31/12/86 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

31/12/85 annual accts

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18/09/1986

Change of dirs/sec

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30/12/1985

31/12/85 annual return

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05/11/1985

31/12/84 annual accts

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05/02/1985

31/12/84 annual return

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08/01/1985

31/12/83 annual accts

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12/01/1984

31/12/83 annual return

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19/01/1983

31/12/82 annual return

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29/07/1982

Notice of ARD

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29/07/1982

Particulars re directors

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31/12/1981

31/12/81 annual return

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14/01/1981

31/12/80 annual return

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07/01/1980

31/12/79 annual return

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24/01/1979

31/12/78 annual return

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17/04/1978

Contrct/agreemnt re shs

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17/04/1978

Return of allots (cash)

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11/01/1978

31/12/77 annual return

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11/01/1977

31/12/76 annual return

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07/11/1975

31/12/75 annual return

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12/11/1974

Memorandum and articles

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03/10/1974

Particulars re directors

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17/07/1974

Resolutions

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20/05/1974

Particulars re directors

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20/05/1974

31/12/74 annual return

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28/08/1973

31/12/72 annual return

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05/02/1973

31/12/73 annual return

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25/03/1972

31/12/71 annual return

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27/05/1971

31/12/70 annual return

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17/05/1971

31/12/71 annual return

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13/05/1970

31/12/69 annual return

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20/03/1969

31/12/68 annual return

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28/02/1968

31/12/67 annual return

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02/03/1967

31/12/66 annual return

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22/03/1966

31/12/65 annual return

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15/03/1965

31/12/64 annual return

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21/02/1964

31/12/63 annual return

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23/10/1963

Particulars re directors

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27/09/1963

31/12/62 annual return

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02/08/1961

31/12/61 annual return

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02/08/1961

Particulars re directors

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10/07/1961

Particulars re directors

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24/05/1961

Particulars re directors

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24/08/1960

31/12/60 annual return

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18/11/1959

31/12/59 annual return

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21/08/1958

31/12/58 annual return

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15/08/1957

31/12/57 annual return

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23/10/1956

31/12/56 annual return

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13/12/1955

31/12/55 annual return

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23/12/1954

31/12/54 annual return

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12/01/1954

31/12/53 annual return

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12/01/1954

Should be G28

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29/09/1952

31/12/52 annual return

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21/11/1951

Resolutions

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30/10/1951

Particulars re directors

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11/09/1951

31/12/51 annual return

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14/12/1950

31/12/50 annual return

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22/12/1949

31/12/49 annual return

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29/09/1948

Certificate of change of name

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21/09/1948

Letter of approval

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21/09/1948

Resolutions

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21/05/1948

Particulars re directors

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16/04/1948

31/12/48 annual return

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20/05/1947

31/12/47 annual return

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05/06/1946

31/12/46 annual return

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01/05/1945

Resolutions

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01/05/1945

31/12/45 annual return

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24/05/1944

31/12/44 annual return

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15/07/1943

31/12/43 annual return

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10/01/1943

Particulars re directors

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06/07/1942

31/12/42 annual return

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26/04/1941

31/12/41 annual return

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03/08/1940

31/12/40 annual return

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10/08/1939

31/12/39 annual return

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04/08/1938

31/12/38 annual return

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07/05/1938

Contrct/agreemnt re shs

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29/04/1938

Not of incr in nom cap

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29/04/1938

Stat inc in nominal cap

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29/04/1938

Return of allots (cash)

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29/04/1938

Leter of renunciation of

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29/04/1938

Resolutions

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16/03/1938

Court order

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15/12/1937

Return of allots (cash)

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17/08/1937

31/12/37 annual return

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30/07/1936

31/12/36 annual return

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02/07/1935

31/12/35 annual return

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25/07/1934

31/12/34 annual return

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05/07/1933

31/12/33 annual return

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05/07/1932

31/12/32 annual return

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04/08/1931

31/12/31 annual return

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29/09/1930

Particulars re directors

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28/07/1930

31/12/30 annual return

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10/07/1929

31/12/29 annual return

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29/06/1928

Particulars re directors

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29/06/1928

31/12/28 annual return

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27/07/1927

31/12/27 annual return

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16/07/1926

31/12/26 annual return

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15/06/1926

Return of allots (cash)

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12/12/1925

31/12/25 annual return

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12/12/1925

Return of allots (cash)

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07/10/1924

Return of allots (cash)

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11/09/1924

Particulars re directors

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06/08/1924

Decl on compl on incorp

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06/08/1924

Situation of reg office

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06/08/1924

Articles

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06/08/1924

Memorandum

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06/08/1924

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

30/09/2018

Last change occurred

30/09/2018

Accounts

Dormant

Last made up date

30/09/2018

Next account date

30/09/2019

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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
Scully, Richard Andrew	Director	15/04/2002 - 31/08/2007	62
Pierce, Stephen Keith	Director	31/08/2007 - 14/01/2008	36
Wenham, Mark John	Director	10/02/2017 - 03/09/2018	24
Priestley, Mark Richard	Secretary	18/03/2008 - 03/09/2018	29
Regniers, Yves Luc	Director	28/03/2011 - 10/02/2017	18

Persons with Significant Control

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Description

About B CLELAND LIMITED

B CLELAND LIMITED is an(a) Dissolved company incorporated on 06/08/1924 with the registered office located at 19 Bedford Street, Belfast BT2 7EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B CLELAND LIMITED?

B CLELAND LIMITED is currently Dissolved. It was registered on 06/08/1924 and dissolved on 06/06/2020.

Where is B CLELAND LIMITED located?

B CLELAND LIMITED is registered at 19 Bedford Street, Belfast BT2 7EJ.

What does B CLELAND LIMITED do?

B CLELAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B CLELAND LIMITED?

The latest filing was on 06/06/2020: Final Gazette dissolved following liquidation.