About

Registered Number: NI063718
Date of Incorporation: 20/03/2007 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (7 years and 8 months ago)
Registered Address: 5 Blackwater Road, Mallusk, Newtownabbey, County Antrim, BT36 4TZ

 

T & A Kernoghan Mechanical Services Ltd was registered on 20 March 2007 with its registered office in Newtownabbey. There are 7 directors listed as Mcmanus, Ryan, Craig, Gillian, Craig, Gillian, Mcginn, Martin, Thompson, Rosemary, Craig, Gillian Elizabeth, Mccorry, John for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMANUS, Ryan 06 May 2015 - 1
CRAIG, Gillian Elizabeth 01 November 2007 31 January 2009 1
MCCORRY, John 04 January 2011 15 May 2014 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Gillian 01 June 2015 28 January 2016 1
CRAIG, Gillian 18 December 2009 10 February 2011 1
MCGINN, Martin 10 February 2011 01 June 2015 1
THOMPSON, Rosemary 27 April 2007 25 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 July 2017
DISS16(SOAS) - N/A 06 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
TM02 - Termination of appointment of secretary 31 March 2016
AA - Annual Accounts 14 January 2016
TM01 - Termination of appointment of director 14 October 2015
AP03 - Appointment of secretary 19 June 2015
TM02 - Termination of appointment of secretary 19 June 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 25 November 2014
AUD - Auditor's letter of resignation 12 September 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 09 April 2014
MR01 - N/A 26 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 April 2012
RESOLUTIONS - N/A 26 March 2012
SH01 - Return of Allotment of shares 26 March 2012
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH03 - Change of particulars for secretary 15 April 2011
AP01 - Appointment of director 22 February 2011
AA01 - Change of accounting reference date 15 February 2011
AP03 - Appointment of secretary 15 February 2011
TM02 - Termination of appointment of secretary 15 February 2011
CERTNM - Change of name certificate 25 January 2011
CONNOT - N/A 25 January 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AP03 - Appointment of secretary 14 January 2010
AP01 - Appointment of director 05 December 2009
AA - Annual Accounts 07 November 2009
UDM+A(NI) - N/A 20 August 2009
CERTC(NI) - N/A 17 August 2009
CNR-D(NI) - N/A 17 August 2009
296(NI) - N/A 11 August 2009
371S(NI) - N/A 09 April 2009
296(NI) - N/A 25 February 2009
AC(NI) - N/A 30 October 2008
371S(NI) - N/A 09 April 2008
296(NI) - N/A 04 March 2008
296(NI) - N/A 03 December 2007
UDM+A(NI) - N/A 30 May 2007
295(NI) - N/A 22 May 2007
233(NI) - N/A 22 May 2007
CERTC(NI) - N/A 21 May 2007
CNRES(NI) - N/A 21 May 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
296(NI) - N/A 16 May 2007
296(NI) - N/A 16 May 2007
UDM+A(NI) - N/A 16 May 2007
296(NI) - N/A 16 May 2007
296(NI) - N/A 16 May 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.