About

Registered Number: NI051111
Date of Incorporation: 03/07/2004 (20 years and 9 months ago)
Company Status: Liquidation
Registered Address: Aughavey Business Park, Aughavey Road Coagh, Cookstown, Co Tyrone, BT80 0DX

 

Whitestone Agencies Ltd was established in 2004, it's status in the Companies House registry is set to "Liquidation". The current directors of the company are listed as Campbell, Catherine, Ferguson, Leanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Catherine 03 July 2004 09 August 2007 1
FERGUSON, Leanne 09 August 2007 01 October 2009 1

Filing History

Document Type Date
4.32(NI) - N/A 13 June 2016
COCOMP - Order to wind up 28 February 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 06 May 2010
TM02 - Termination of appointment of secretary 14 April 2010
371S(NI) - N/A 31 July 2009
AC(NI) - N/A 08 April 2009
402(NI) - N/A 27 February 2009
371S(NI) - N/A 19 August 2008
AC(NI) - N/A 22 January 2008
371S(NI) - N/A 20 September 2007
371S(NI) - N/A 20 September 2007
371S(NI) - N/A 20 September 2007
296(NI) - N/A 10 September 2007
295(NI) - N/A 10 September 2007
296(NI) - N/A 10 September 2007
AC(NI) - N/A 22 May 2007
AC(NI) - N/A 14 September 2006
G98-2(NI) - N/A 17 September 2004
RESOLUTIONS - N/A 13 September 2004
UDM+A(NI) - N/A 13 September 2004
296(NI) - N/A 12 September 2004
295(NI) - N/A 12 September 2004
296(NI) - N/A 12 September 2004
296(NI) - N/A 12 September 2004
MISC - Miscellaneous document 03 July 2004
G21(NI) - N/A 03 July 2004
G23(NI) - N/A 03 July 2004
ARTS(NI) - N/A 03 July 2004
MEM(NI) - N/A 03 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.