• UK

  • MCNEILL-MCMANUS GLASS LTD - C/O BDO STOY HAYWARD, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, United Kingdom

Company Information

Company registration number
NI000995
Country
United Kingdom
Registered Address
C/O BDO STOY HAYWARD
LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN
C/O BDO STOY HAYWARD, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN UK

Management

Managing Directors
PETER COLLINS
STEWART ALAN MC NEILL
HUGH MICHAEL CHARLES MCNEILL
MICHAEL RICE
Company secretaries
HUGH MICHAEL CHARLES MCNEILL

Company Details

Type of Business
Private Limited Company
Dissolved on
2015-08-15

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2007-12-31
Last Return Made Up To:
2008-07-31

MCNEILL-MCMANUS GLASS LTD Company Description

MCNEILL-MCMANUS GLASS LTD is a Private Limited Company registered in United Kingdom with the Company reg no NI000995. It has 4 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-07-31.It can be contacted at C/o Bdo Stoy Hayward .
More information

Get MCNEILL-MCMANUS GLASS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcneill-Mcmanus Glass Ltd - C/O BDO STOY HAYWARD, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, 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 (2015-08-15) - GAZ2

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  • LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/01/2015 (2015-02-03) - 4.69(NI)

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  • LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 01/05/2015 (2015-05-15) - 4.69(NI)

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  • CREDITOR'S RETURN OF FINAL MEETING (2015-05-15) - 4.73(NI)

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  • LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/01/2014 (2014-10-08) - 4.69(NI)

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  • LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/01/2013 (2014-10-08) - 4.69(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2012 (2012-01-10) - 2.24B(NI)

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-01-10) - 2.34B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2011 (2011-08-11) - 2.24B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011 (2011-03-02) - 2.24B(NI)

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-01-18) - 2.12B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009 (2010-01-18) - 2.24B(NI)

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  • NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2010-01-18) - 2.31B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2010 (2010-02-18) - 2.24B(NI)

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2010 (2010-08-16) - 2.24B(NI)

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  • NOT OF ADMIN ORD (2009-01-22) - 2.07(NI)

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  • ADMIN ORD (2009-01-22) - 2.08(NI)

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  • NOT OF ADMIN ORD (2009-02-06) - 2.07(NI)

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  • CHANGE IN SIT REG ADD (2009-02-23) - 295(NI)

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  • CHANGE IN SIT REG ADD (2009-02-27) - 295(NI)

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  • ADMIN ABST (2009-05-14) - 2.16(NI)

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  • NOT OF ADMIN ORD (2009-05-14) - 2.07(NI)

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  • NOT RESULT MEET CRED (2009-08-14) - 2.24(NI)

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  • NOT RESULT MEET CRED (2009-08-21) - 2.24(NI)

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  • SOA-ADMINISTRATION (2009-03-20) - 2.1(NI)

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  • CHANGE OF DIRS/SEC (2008-08-20) - 296(NI)

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  • MORTGAGE SATISFACTION (2008-01-22) - 411A(NI)

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  • 31/07/08 ANNUAL RETURN SHUTTLE (2008-08-20) - 371S(NI)

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  • MORTGAGE SATISFACTION (2008-11-13) - 411A(NI)

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  • PARS RE MORTAGE (2008-11-19) - 402(NI)

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  • 31/12/07 ANNUAL ACCTS (2008-10-16) - AC(NI)

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  • CHANGE OF DIRS/SEC (2007-02-27) - 296(NI)

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  • CHANGE OF DIRS/SEC (2007-06-08) - 296(NI)

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  • CHANGE OF DIRS/SEC (2007-07-16) - 296(NI)

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  • PARS RE MORTAGE (2007-08-10) - 402(NI)

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  • 31/07/07 ANNUAL RETURN SHUTTLE (2007-08-10) - 371S(NI)

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  • 31/12/06 ANNUAL ACCTS (2007-11-07) - AC(NI)

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  • 31/12/05 ANNUAL ACCTS (2006-09-11) - AC(NI)

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  • 31/07/06 ANNUAL RETURN SHUTTLE (2006-08-25) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2005-06-10) - 296(NI)

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  • CHANGE OF DIRS/SEC (2005-01-14) - 296(NI)

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  • CHANGE OF DIRS/SEC (2005-01-11) - 296(NI)

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  • 31/12/03 ANNUAL ACCTS (2005-02-07) - AC(NI)

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  • 31/07/05 ANNUAL RETURN SHUTTLE (2005-09-02) - 371S(NI)

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  • 31/12/04 ANNUAL ACCTS (2005-11-26) - AC(NI)

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  • NOTICE OF INTS OUTSIDE UK (2004-10-21) - 252(NI)

  • 31/07/04 ANNUAL RETURN SHUTTLE (2004-09-12) - 371S(NI)

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  • 31/12/02 ANNUAL ACCTS (2004-02-10) - AC(NI)

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  • CHANGE OF DIRS/SEC (2004-02-10) - 296(NI)

  • NOTICE OF INTS OUTSIDE UK (2003-10-30) - 252(NI)

  • 31/07/03 ANNUAL RETURN SHUTTLE (2003-09-06) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2003-04-15) - 296(NI)

  • RESOLUTION TO CHANGE NAME (2003-03-07) - CNRES(NI)

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  • 31/07/02 ANNUAL RETURN SHUTTLE (2002-10-03) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2002-02-05) - 296(NI)

  • 31/12/01 ANNUAL ACCTS (2002-10-28) - AC(NI)

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  • 31/12/00 ANNUAL ACCTS (2001-10-08) - AC(NI)

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  • 31/07/01 ANNUAL RETURN SHUTTLE (2001-08-08) - 371S(NI)

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  • 31/12/99 ANNUAL ACCTS (2000-11-01) - AC(NI)

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  • 31/12/99 ANNUAL ACCTS (2000-10-23) - AC(NI)

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  • 31/07/00 ANNUAL RETURN SHUTTLE (2000-09-01) - 371S(NI)

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  • CHANGE OF DIRS/SEC (2000-07-07) - 296(NI)

  • CHANGE OF DIRS/SEC (2000-06-23) - 296(NI)

  • 31/07/99 ANNUAL RETURN SHUTTLE (1999-09-06) - 371S(NI)

  • 31/12/98 ANNUAL ACCTS (1999-07-25) - AC(NI)

  • CHANGE OF DIRS/SEC (1999-05-04) - 296(NI)

  • CHANGE OF DIRS/SEC (1998-01-02) - 296(NI)

  • CHANGE OF DIRS/SEC (1998-03-24) - 296(NI)

  • 31/07/98 ANNUAL RETURN SHUTTLE (1998-08-24) - 371S(NI)

  • 31/12/97 ANNUAL ACCTS (1998-10-28) - AC(NI)

  • UPDATED MEM AND ARTS (1997-12-16) - UDM+A(NI)

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  • 31/12/96 ANNUAL ACCTS (1997-09-26) - AC(NI)

  • 31/07/97 ANNUAL RETURN SHUTTLE (1997-09-09) - 371S(NI)

  • MORTGAGE SATISFACTION (1997-09-01) - 411A(NI)

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  • RET BY CO PURCH OWN SHARS (1997-08-26) - 179(NI)

  • PARS RE MORTAGE (1997-06-06) - 402(NI)

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  • SPECIAL/EXTRA RESOLUTION (1997-06-06) - RES(NI)

  • 31/12/95 ANNUAL ACCTS (1996-09-18) - AC(NI)

  • 31/07/96 ANNUAL RETURN SHUTTLE (1996-08-27) - 371S(NI)

  • CHANGE OF DIRS/SEC (1996-07-10) - 296(NI)

  • 31/12/93 ANNUAL ACCTS (1995-01-27) - AC(NI)

  • 31/07/95 ANNUAL RETURN SHUTTLE (1995-08-04) - 371S(NI)

  • 31/12/94 ANNUAL ACCTS (1995-10-12) - AC(NI)

  • NOTICE OF INTS OUTSIDE UK (1994-10-06) - 252(NI)

  • 31/07/94 ANNUAL RETURN SHUTTLE (1994-08-31) - 371S(NI)

  • 31/12/92 ANNUAL ACCTS (1993-10-01) - AC(NI)

  • CERT CHANGE (1993-09-03) - CERTC(NI)

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  • RESOLUTION TO CHANGE NAME (1993-09-03) - CNRES(NI)

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  • 31/07/93 ANNUAL RETURN SHUTTLE (1993-08-17) - 371S(NI)

  • 31/12/91 ANNUAL ACCTS (1992-12-02) - AC(NI)

  • 31/07/92 ANNUAL RETURN FORM (1992-08-13) - 371A(NI)

  • CHANGE IN SIT REG ADD (1992-08-13) - 295(NI)

  • PARS RE MORTAGE (1992-03-04) - 402(NI)

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  • PARS RE MORTAGE (1992-01-13) - 402(NI)

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  • 07/08/91 ANNUAL RETURN FORM (1992-03-04) - 371A(NI)

  • CHANGE OF ARD DURING ARP (1991-05-28) - 233-1(NI)

  • 07/08/90 ANNUAL RETURN (1991-04-27) - AR(NI)

  • 31/08/90 ANNUAL ACCTS (1991-06-28) - AC(NI)

  • CHANGE OF DIRS/SEC (1990-02-10) - 296(NI)

  • 03/08/89 ANNUAL RETURN (1990-01-29) - AR(NI)

  • 31/08/89 ANNUAL ACCTS (1990-07-04) - AC(NI)

  • CHANGE OF DIRS/SEC (1989-09-01) - 296(NI)

  • 31/08/88 ANNUAL ACCTS (1989-06-27) - AC(NI)

  • 19/07/88 ANNUAL RETURN (1988-10-31) - AR(NI)

  • 31/08/87 ANNUAL ACCTS (1988-06-27) - AC(NI)

  • 16/06/87 ANNUAL RETURN (1988-03-07) - AR(NI)

  • 18/04/86 ANNUAL RETURN (1987-03-18) - AR(NI)

  • SPECIAL/EXTRA RESOLUTION (1987-06-05) - RES(NI)

  • 31/08/86 ANNUAL ACCTS (1987-06-16) - AC(NI)

  • UPDATED MEM AND ARTS (1987-07-15) - UDM+A(NI)

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  • 31/08/85 ANNUAL ACCTS (1986-07-01) - AC(NI)

  • 30/05/85 ANNUAL RETURN (1986-03-05) - AR(NI)

  • 31/08/84 ANNUAL ACCTS (1985-07-04) - AC(NI)

  • PARTICULARS RE DIRECTORS (1984-02-29) - DIRS(NI)

  • 31/08/83 ANNUAL ACCTS (1984-07-02) - AC(NI)

  • 31/05/84 ANNUAL RETURN (1984-07-02) - AR(NI)

  • 16/06/83 ANNUAL RETURN (1984-06-22) - AR(NI)

  • PARTICULARS RE DIRECTORS (1983-06-15) - DIRS(NI)

  • NOTICE OF ARD (1982-06-03) - A2(NI)

  • 31/12/82 ANNUAL RETURN (1982-07-15) - AR(NI)

  • 31/12/80 ANNUAL RETURN (1981-02-02) - AR(NI)

  • 31/12/81 ANNUAL RETURN (1981-12-29) - AR(NI)

  • PARTICULARS RE DIRECTORS (1980-05-21) - DIRS(NI)

  • 31/12/79 ANNUAL RETURN (1980-02-13) - AR(NI)

  • 31/12/78 ANNUAL RETURN (1979-01-17) - AR(NI)

  • 31/12/77 ANNUAL RETURN (1977-12-06) - AR(NI)

  • 31/12/76 ANNUAL RETURN (1977-02-11) - AR(NI)

  • 31/12/75 ANNUAL RETURN (1975-10-22) - AR(NI)

  • 31/12/74 ANNUAL RETURN (1975-03-05) - AR(NI)

  • SITUATION OF REG OFFICE (1973-08-07) - SRO(NI)

  • 31/12/73 ANNUAL RETURN (1973-08-07) - AR(NI)

  • 31/12/72 ANNUAL RETURN (1973-08-07) - AR(NI)

  • 31/12/71 ANNUAL RETURN (1971-11-16) - AR(NI)

  • SIT OF REGISTER OF MEMS (1970-11-20) - 361(NI)

  • 31/12/70 ANNUAL RETURN (1970-10-15) - AR(NI)

  • 31/12/69 ANNUAL RETURN (1969-12-02) - AR(NI)

  • SPECIAL/EXTRA RESOLUTION (1969-07-22) - RES(NI)

  • PARTICULARS RE DIRECTORS (1969-03-10) - DIRS(NI)

  • 31/12/68 ANNUAL RETURN (1969-01-30) - AR(NI)

  • PARTICULARS RE DIRECTORS (1967-12-14) - DIRS(NI)

  • 31/12/67 ANNUAL RETURN (1967-04-14) - AR(NI)

  • PARTICULARS RE DIRECTORS (1966-04-26) - DIRS(NI)

  • 31/12/66 ANNUAL RETURN (1966-04-27) - AR(NI)

  • 31/12/64 ANNUAL RETURN (1965-01-28) - AR(NI)

  • 31/12/65 ANNUAL RETURN (1965-02-09) - AR(NI)

  • SPECIAL/EXTRA RESOLUTION (1965-04-06) - RES(NI)

  • PARTICULARS RE DIRECTORS (1965-02-15) - DIRS(NI)

  • 31/12/63 ANNUAL RETURN (1963-03-26) - AR(NI)

  • 31/12/62 ANNUAL RETURN (1962-02-16) - AR(NI)

  • PARTICULARS RE DIRECTORS (1962-02-05) - DIRS(NI)

  • 31/12/61 ANNUAL RETURN (1962-02-05) - AR(NI)

  • SPECIAL/EXTRA RESOLUTION (1962-02-05) - RES(NI)

  • SIT OF REGISTER OF MEMS (1962-02-05) - 361(NI)

  • SPECIAL/EXTRA RESOLUTION (1961-08-24) - RES(NI)

  • 31/12/60 ANNUAL RETURN (1961-01-13) - AR(NI)

  • 31/12/59 ANNUAL RETURN (1960-01-29) - AR(NI)

  • 31/12/58 ANNUAL RETURN (1959-02-25) - AR(NI)

  • 31/12/57 ANNUAL RETURN (1958-03-20) - AR(NI)

  • 31/12/56 ANNUAL RETURN (1957-01-23) - AR(NI)

  • 31/12/55 ANNUAL RETURN (1956-03-05) - AR(NI)

  • 31/12/54 ANNUAL RETURN (1955-03-11) - AR(NI)

  • 31/12/53 ANNUAL RETURN (1954-02-19) - AR(NI)

  • 31/12/52 ANNUAL RETURN (1952-12-08) - AR(NI)

  • 31/12/51 ANNUAL RETURN (1952-03-11) - AR(NI)

  • 31/12/50 ANNUAL RETURN (1951-02-27) - AR(NI)

  • 31/12/49 ANNUAL RETURN (1950-02-27) - AR(NI)

  • 31/12/48 ANNUAL RETURN (1949-02-16) - AR(NI)

  • 31/12/47 ANNUAL RETURN (1948-04-01) - AR(NI)

  • 31/12/46 ANNUAL RETURN (1947-03-26) - AR(NI)

  • 31/12/45 ANNUAL RETURN (1946-03-13) - AR(NI)

  • 31/12/44 ANNUAL RETURN (1944-10-23) - AR(NI)

  • 31/12/43 ANNUAL RETURN (1943-09-22) - AR(NI)

  • 31/12/42 ANNUAL RETURN (1942-10-09) - AR(NI)

  • 31/12/41 ANNUAL RETURN (1941-12-15) - AR(NI)

  • RETURN OF ALLOTS (CASH) (1940-07-09) - ALLOT(NI)

  • 31/12/40 ANNUAL RETURN (1940-04-22) - AR(NI)

  • 31/12/39 ANNUAL RETURN (1939-03-28) - AR(NI)

  • 31/12/38 ANNUAL RETURN (1938-08-25) - AR(NI)

  • 31/12/36 ANNUAL RETURN (1937-02-16) - AR(NI)

  • 31/12/37 ANNUAL RETURN (1937-06-10) - AR(NI)

  • DECL ON COMPL ON INCORP (1935-07-11) - DECL(NI)

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  • SITUATION OF REG OFFICE (1935-07-11) - SRO(NI)

  • PARTICULARS RE DIRECTORS (1935-07-11) - DIRS(NI)

  • MEMORANDUM (1935-07-11) - MEM(NI)

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  • ARTICLES (1935-07-11) - ARTS(NI)

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  • LIQ NOTICE OF RESIGNATION (1935-11-18) - 4.34(NI)

  • RETURN OF ALLOTS (CASH) (1935-11-11) - ALLOT(NI)

  • CONTRCT/AGREEMNT RE SHS (1935-11-11) - CON(NI)

  • 88(2)R (1935-11-11) - 88(2)R

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  • INCORPORATION DOCUMENTS (1935-07-11) - NEWINC

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  • STATEMENT OF NOMINAL CAP (1935-07-11) - PUC1(NI)

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