UNIDARE ENVIRONMENTAL LIMITED
| Status | DISSOLVED |
| Company No. | NI003928 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 1957 |
| Age | 66 years, 9 months, 8 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 08 Dec 2020 |
| Years | 3 years, 5 months, 9 days |
SUMMARY
UNIDARE ENVIRONMENTAL LIMITED is an dissolved private limited company with number NI003928. It was incorporated 66 years, 9 months, 8 days ago, on 09 August 1957 and it was dissolved 3 years, 5 months, 9 days ago, on 08 December 2020. The company address is C/O Kpmg Llp The Soloist Building C/O Kpmg Llp The Soloist Building, Belfast, BT1 3LP.
Company Fillings
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 08 Sep 2020
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 03 Sep 2020
Action Date: 21 Aug 2020
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2020-08-21
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donal Francis Flynn
Change date: 2020-06-29
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
New address: C/O Kpmg Llp the Soloist Building 1 Lanyon Place Belfast BT1 3LP
Old address: Church Road Seagoe Portadown Co Armagh BT63 5HU
Change date: 2019-09-09
Documents
Liquidation appointment of liquidator
Date: 09 Sep 2019
Category: Insolvency
Type: VL1
Documents
Liquidation declaration of solvency northern ireland
Date: 09 Sep 2019
Category: Insolvency
Type: 4.71(NI)
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-07-12
Documents
Legacy
Date: 12 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/06/19
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: John Samuel Gault
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change account reference date company current extended
Date: 09 Mar 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-09-30
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean O'driscoll
Termination date: 2017-03-30
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donal Flynn
Appointment date: 2017-01-27
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fergal Naughton
Appointment date: 2017-01-27
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type full
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Mortgage satisfy charge full
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Accounts with accounts type full
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Accounts with accounts type full
Date: 14 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Accounts with accounts type full
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Accounts with accounts type full
Date: 30 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Mr Sean O'driscoll
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Samuel Gault
Change date: 2009-10-30
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Naughton
Change date: 2009-10-30
Documents
Change person secretary company with change date
Date: 30 Nov 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Vanessa King
Change date: 2009-10-30
Documents
Legacy
Date: 21 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 30/10/08 annual return shuttle
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Jan 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 13 Dec 2007
Category: Annual-return
Type: 371S(NI)
Description: 30/10/07 annual return shuttle
Documents
Legacy
Date: 01 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 22 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/10/06 annual return shuttle
Documents
Legacy
Date: 08 Mar 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 05 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/10/05 annual return shuttle
Documents
Legacy
Date: 04 Feb 2005
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 29 Dec 2004
Category: Annual-return
Type: 371S(NI)
Description: 30/10/04 annual return shuttle
Documents
Legacy
Date: 04 Feb 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 04 Nov 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/10/03 annual return shuttle
Documents
Legacy
Date: 10 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 08 Nov 2002
Category: Annual-return
Type: 371S(NI)
Description: 30/10/02 annual return shuttle
Documents
Legacy
Date: 24 Oct 2002
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 09 Feb 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Legacy
Date: 11 Nov 2001
Category: Annual-return
Type: 371S(NI)
Description: 30/10/01 annual return shuttle
Documents
Legacy
Date: 27 Jan 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/00 annual accts
Documents
Legacy
Date: 07 Nov 2000
Category: Annual-return
Type: 371S(NI)
Description: 30/10/00 annual return shuttle
Documents
Legacy
Date: 09 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/99 annual accts
Documents
Legacy
Date: 07 Nov 1999
Category: Annual-return
Type: 371S(NI)
Description: 30/10/99 annual return shuttle
Documents
Legacy
Date: 03 Feb 1999
Category: Accounts
Type: AC(NI)
Description: 31/03/98 annual accts
Documents
Legacy
Date: 30 Jan 1999
Category: Annual-return
Type: 371S(NI)
Description: 30/10/98 annual return shuttle
Documents
Legacy
Date: 30 Jan 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Jul 1998
Category: Annual-return
Type: 371S(NI)
Description: 30/10/97 annual return shuttle
Documents
Legacy
Date: 12 Jan 1998
Category: Accounts
Type: AC(NI)
Description: 31/03/97 annual accts
Documents
Legacy
Date: 10 Apr 1997
Category: Annual-return
Type: 371S(NI)
Description: 30/10/95 annual return shuttle
Documents
Legacy
Date: 10 Apr 1997
Category: Annual-return
Type: 371S(NI)
Description: 30/10/96 annual return shuttle
Documents
Legacy
Date: 26 Jan 1997
Category: Accounts
Type: AC(NI)
Description: 31/03/96 annual accts
Documents
Legacy
Date: 15 Aug 1996
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 24 Jul 1996
Category: Accounts
Type: AC(NI)
Description: 30/06/95 annual accts
Documents
Particulars of a mortgage charge
Date: 07 May 1996
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 22 Apr 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Nov 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Nov 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Nov 1995
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 21 Nov 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Oct 1995
Category: Auditors
Type: AURES(NI)
Description: Auditor resignation
Documents
Legacy
Date: 09 Aug 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Aug 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Aug 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Jul 1995
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 29 Jun 1995
Category: Accounts
Type: AC(NI)
Description: 30/09/94 annual accts
Documents
Legacy
Date: 16 Jan 1995
Category: Annual-return
Type: 371S(NI)
Description: 30/10/94 annual return shuttle
Documents
Legacy
Date: 20 Oct 1994
Category: Capital
Type: 132(NI)
Description: Not re consol/divn of shs
Documents
Resolution
Date: 20 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 1994
Category: Accounts
Type: AC(NI)
Description: 30/09/93 annual accts
Documents
Legacy
Date: 22 Dec 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Dec 1993
Category: Annual-return
Type: 371S(NI)
Description: 30/10/93 annual return shuttle
Documents
Legacy
Date: 06 Dec 1993
Category: Accounts
Type: AC(NI)
Description: 31/12/92 annual accts
Documents
Legacy
Date: 07 Jul 1993
Category: Accounts
Type: 233-2(NI)
Description: Change of ARD after arp
Documents
Legacy
Date: 16 Mar 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Feb 1993
Category: Annual-return
Type: 371A(NI)
Description: 30/10/92 annual return form
Documents
Legacy
Date: 01 Feb 1993
Category: Accounts
Type: AC(NI)
Description: 31/12/91 annual accts
Documents
Legacy
Date: 12 Nov 1991
Category: Annual-return
Type: 371A(NI)
Description: 30/10/91 annual return form
Documents
Legacy
Date: 08 Nov 1991
Category: Accounts
Type: AC(NI)
Description: 31/12/90 annual accts
Documents
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