WASTE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

NI072202

Incorporation date

30/03/2009

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

06/02/2023

Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 2023-02-07

View PDF (2 pages)

25/01/2023

Registered office address changed from C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP to C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB on 2023-01-26

View PDF (2 pages)

14/09/2022

Statement of receipts and payments to 2022-08-12

View PDF (4 pages)

07/09/2021

Statement of receipts and payments to 2021-08-12

View PDF (4 pages)

27/10/2020

Statement of receipts and payments to 2020-08-12

View PDF (5 pages)

03/09/2020

Statement of receipts and payments to 2020-08-12

View PDF (4 pages)

20/08/2019

Appointment of a liquidator

View PDF (1 pages)

13/08/2019

Administrator's progress report to 2019-08-12

View PDF (21 pages)

13/08/2019

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (21 pages)

05/04/2019

Administrator's progress report to 2019-03-05

View PDF (20 pages)

23/11/2018

Notice of result of meeting of creditors

View PDF (2 pages)

30/10/2018

Statement of administrator's proposal

View PDF (40 pages)

05/10/2018

Statement of affairs

View PDF (8 pages)

14/09/2018

Registered office address changed from 7 Landahussy Road Plumbridge Omagh County Tyrone BT79 8EQ to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 2018-09-14

View PDF (2 pages)

14/09/2018

Appointment of an administrator

View PDF (1 pages)

28/08/2018

Termination of appointment of Kevin William Francis Houston Obe as a director on 2018-08-28

View PDF (1 pages)

29/05/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (11 pages)

01/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

01/05/2018

Cessation of Patrick Ignatius Ward as a person with significant control on 2017-11-09

View PDF (1 pages)

01/05/2018

Notification of Jennifer Ward as a person with significant control on 2017-11-09

View PDF (2 pages)

17/04/2018

Termination of appointment of Patrick Ignatius Ward as a director on 2017-11-02

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

28/11/2016

Resolutions

View PDF (24 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (8 pages)

10/08/2016

Appointment of Mr Allen Martin as a director on 2016-08-02

View PDF (2 pages)

10/08/2016

Appointment of Mr Kevin William Francis Houston Obe as a director on 2016-08-02

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

04/12/2014

Statement of company's objects

View PDF (2 pages)

04/12/2014

Resolutions

View PDF (24 pages)

17/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

09/01/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/01/2012

Resolutions

View PDF (7 pages)

09/09/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

03/05/2011

Director's details changed for Patrick Ignatius Ward on 2011-03-30

View PDF (2 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/08/2010

Registered office address changed from 7 Landahussey Road Plumbridge BT79 8NY on 2010-08-27

View PDF (1 pages)

20/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (14 pages)

28/07/2010

Previous accounting period extended from 2010-03-31 to 2010-05-31

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Patrick Ignatius Ward on 2009-10-01

View PDF (2 pages)

23/04/2009

Change of dirs/sec

View PDF (2 pages)

30/03/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Last change occurred

31/05/2017

Accounts

Unaudited abridged

Last made up date

31/05/2017

Next account date

31/05/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Allen	Director	02/08/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WASTE SYSTEMS LTD

WASTE SYSTEMS LTD is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim BT1 4GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASTE SYSTEMS LTD?

WASTE SYSTEMS LTD is currently Dissolved. It was registered on 30/03/2009 and dissolved on 07/09/2023.

Where is WASTE SYSTEMS LTD located?

WASTE SYSTEMS LTD is registered at C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim BT1 4GB.

What does WASTE SYSTEMS LTD do?

WASTE SYSTEMS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for WASTE SYSTEMS LTD?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.