BORD NA MONA ENVIRONMENTAL UK LIMITED

Q: What is the latest filing for BORD NA MONA ENVIRONMENTAL UK LIMITED?

The latest filing was on 27/05/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/06/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

27/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2020

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-10-23

View PDF (14 pages)

14/11/2018

Registered office address changed from Simonswood Moss Perimeter Road Kirkby Liverpool L33 3AN England to Centurion House 129 Deansgate Manchester M3 3WR on 2018-11-14

View PDF (2 pages)

08/11/2018

Declaration of solvency

View PDF (5 pages)

08/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2018

Resolutions

View PDF (1 pages)

10/10/2018

Full accounts made up to 2018-03-28

View PDF (21 pages)

12/09/2018

Change of details for The Minister for Public Enterprise and Reform as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2018

Withdrawal of a person with significant control statement on 2018-09-11

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-29

View PDF (19 pages)

02/11/2017

Notification of The Minister for Public Enterprise and Reform as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2017

Registered office address changed from Polden Business Centre Bristol Road Bridgwater TA6 4AW to Simonswood Moss Perimeter Road Kirkby Liverpool L33 3AN on 2017-11-02

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/11/2016

Full accounts made up to 2016-03-30

View PDF (24 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

04/10/2015

Full accounts made up to 2015-03-25

View PDF (24 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

09/04/2015

Appointment of Mr Denis Michael Leonard as a director on 2015-01-01

View PDF (2 pages)

01/04/2015

Appointment of Mr (Desmond) Philip Casey as a director on 2015-01-01

View PDF (2 pages)

01/04/2015

Appointment of Mr Kevin Joseph Healy as a director on 2015-01-01

View PDF (2 pages)

26/01/2015

Termination of appointment of Patrick Martin Mcevoy as a director on 2015-01-01

View PDF (1 pages)

23/01/2015

Appointment of Mr Michael Pius Barry as a director on 2015-01-01

View PDF (2 pages)

29/07/2014

Full accounts made up to 2014-03-26

View PDF (26 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

18/07/2013

Full accounts made up to 2013-03-27

View PDF (25 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

13/02/2013

Miscellaneous

View PDF (1 pages)

11/10/2012

Full accounts made up to 2012-03-28

View PDF (17 pages)

03/08/2012

Termination of appointment of Rory Scanlan as a director

View PDF (1 pages)

03/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (17 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

20/12/2011

Appointment of Mr Thomas Desmond Bradley as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Patrick Martin Mcevoy as a director

View PDF (2 pages)

20/12/2011

Appointment of Ms Anna-Marie Curry as a secretary

View PDF (2 pages)

20/12/2011

Termination of appointment of James Ryan as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Colm O'gogain as a director

View PDF (1 pages)

08/09/2011

Full accounts made up to 2011-03-30

View PDF (16 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

15/03/2011

Registered office address changed from Somerset Bridge Bridgwater Somerset TA6 6LL on 2011-03-15

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

15/12/2010

Certificate of change of name

View PDF (3 pages)

07/12/2010

Certificate of change of name

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

11/12/2009

Full accounts made up to 2009-03-25

View PDF (14 pages)

20/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2008-03-26

View PDF (15 pages)

01/09/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

04/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: brightwater house unit 2 business centre east avenue one letchworth garden city herts SG6 2HB

View PDF (1 pages)

29/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

12/02/2007

Registered office changed on 12/02/07 from: 4 harbour building waterfront west dudley road brierley hill west midlands DY5 1LN

View PDF (1 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

12/10/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

28/09/2005

Return made up to 26/06/04; full list of members

View PDF (7 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/09/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: 4 harbour buildings waterfront west dudley road brierley hill west midlands DY5 1LN

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: 7 castle street bridgwater somerset TA6 3DT

View PDF (1 pages)

16/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

08/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

09/07/2001

Registered office changed on 09/07/01 from: c/0 maxwells 4 king square bridgwater somerset TA6 3YF

View PDF (1 pages)

16/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

08/01/2001

Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

30/11/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Memorandum and Articles of Association

View PDF (17 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: 209 luckwell road bristol avon BS3 3HD

View PDF (1 pages)

17/09/1999

Certificate of change of name

View PDF (5 pages)

07/09/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Resolutions

View PDF (3 pages)

07/09/1999

Resolutions

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

27/03/2019

Last accounts made up to

27/03/2018View PDF

Confirmation

Last statement dated

27/03/2018View PDF

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Financial Ratios

BORD NA MONA ENVIRONMENTAL UK LIMITED has not submitted financial statements

BORD NA MONA ENVIRONMENTAL UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BORD NA MONA ENVIRONMENTAL UK LIMITED

BORD NA MONA ENVIRONMENTAL UK LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at C/O MITCHELL CHARLESWORTH LLP, Centurion House 129 Deansgate, Manchester M3 3WR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORD NA MONA ENVIRONMENTAL UK LIMITED?

BORD NA MONA ENVIRONMENTAL UK LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 26/05/2020.

Where is BORD NA MONA ENVIRONMENTAL UK LIMITED located?

BORD NA MONA ENVIRONMENTAL UK LIMITED is registered at C/O MITCHELL CHARLESWORTH LLP, Centurion House 129 Deansgate, Manchester M3 3WR.

What does BORD NA MONA ENVIRONMENTAL UK LIMITED do?

BORD NA MONA ENVIRONMENTAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORD NA MONA ENVIRONMENTAL UK LIMITED?

The latest filing was on 27/05/2020: Final Gazette dissolved following liquidation.