About

Registered Number: NI003928
Date of Incorporation: 09/08/1957 (62 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

 

Unidare Environmental Ltd was founded on 09 August 1957 and are based in Belfast, it's status is listed as "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Lochlann 09 August 1957 30 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Naughton/
1939-05
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 June 2020
RESOLUTIONS - N/A 09 September 2019
AD01 - Change of registered office address 09 September 2019
VL1 - N/A 09 September 2019
4.71(NI) - N/A 09 September 2019
RESOLUTIONS - N/A 12 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2019
SH19 - Statement of capital 12 July 2019
CAP-SS - N/A 12 July 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 06 November 2018
AA01 - Change of accounting reference date 09 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 10 April 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 November 2014
MR04 - N/A 31 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AC(NI) - N/A 21 February 2009
371S(NI) - N/A 02 December 2008
296(NI) - N/A 24 January 2008
AC(NI) - N/A 23 January 2008
371S(NI) - N/A 13 December 2007
AC(NI) - N/A 01 February 2007
371S(NI) - N/A 22 November 2006
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 05 January 2006
AC(NI) - N/A 04 February 2005
371S(NI) - N/A 29 December 2004
AC(NI) - N/A 04 February 2004
371S(NI) - N/A 04 November 2003
AC(NI) - N/A 10 January 2003
371S(NI) - N/A 08 November 2002
AURES(NI) - N/A 24 October 2002
AC(NI) - N/A 09 February 2002
371S(NI) - N/A 11 November 2001
AC(NI) - N/A 27 January 2001
371S(NI) - N/A 07 November 2000
AC(NI) - N/A 09 February 2000
371S(NI) - N/A 07 November 1999
AC(NI) - N/A 03 February 1999
371S(NI) - N/A 30 January 1999
296(NI) - N/A 30 January 1999
371S(NI) - N/A 30 July 1998
AC(NI) - N/A 12 January 1998
371S(NI) - N/A 10 April 1997
371S(NI) - N/A 10 April 1997
AC(NI) - N/A 26 January 1997
233-1(NI) - N/A 15 August 1996
AC(NI) - N/A 24 July 1996
402(NI) - N/A 07 May 1996
296(NI) - N/A 22 April 1996
233-1(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
AURES(NI) - N/A 19 October 1995
296(NI) - N/A 09 August 1995
296(NI) - N/A 01 August 1995
296(NI) - N/A 01 August 1995
UDM+A(NI) - N/A 05 July 1995
AC(NI) - N/A 29 June 1995
371S(NI) - N/A 16 January 1995
RESOLUTIONS - N/A 20 October 1994
132(NI) - N/A 20 October 1994
AC(NI) - N/A 11 October 1994
296(NI) - N/A 22 December 1993
AC(NI) - N/A 06 December 1993
371S(NI) - N/A 06 December 1993
233-2(NI) - N/A 07 July 1993
296(NI) - N/A 16 March 1993
AC(NI) - N/A 01 February 1993
371A(NI) - N/A 01 February 1993
371A(NI) - N/A 12 November 1991
AC(NI) - N/A 08 November 1991
UDM+A(NI) - N/A 27 December 1990
AC(NI) - N/A 14 December 1990
AR(NI) - N/A 11 December 1990
CNRES(NI) - N/A 29 May 1990
295(NI) - N/A 29 May 1990
296(NI) - N/A 03 May 1990
AC(NI) - N/A 02 November 1989
AR(NI) - N/A 03 October 1989
AC(NI) - N/A 02 October 1989
AC(NI) - N/A 05 January 1989
296(NI) - N/A 01 December 1988
AR(NI) - N/A 16 November 1988
296(NI) - N/A 16 November 1988
296(NI) - N/A 11 October 1988
AR(NI) - N/A 22 February 1988
AC(NI) - N/A 04 November 1987
AC(NI) - N/A 03 November 1986
296(NI) - N/A 18 August 1986
AR(NI) - N/A 16 July 1986
296(NI) - N/A 30 June 1986
AC(NI) - N/A 06 August 1985
AR(NI) - N/A 31 May 1985
296(NI) - N/A 31 May 1985
AC(NI) - N/A 24 October 1984
296(NI) - N/A 30 April 1984
296(NI) - N/A 09 April 1984
AR(NI) - N/A 09 April 1984
DIRS(NI) - N/A 01 June 1983
AR(NI) - N/A 01 June 1983
DIRS(NI) - N/A 13 January 1983
A2(NI) - N/A 04 June 1982
AR(NI) - N/A 14 May 1982
AR(NI) - N/A 05 May 1981
AR(NI) - N/A 21 May 1980
DIRS(NI) - N/A 21 May 1980
DIRS(NI) - N/A 16 May 1980
DIRS(NI) - N/A 10 March 1980
SRO(NI) - N/A 21 May 1979
AR(NI) - N/A 25 April 1979
DIRS(NI) - N/A 22 June 1978
AR(NI) - N/A 24 March 1978
DIRS(NI) - N/A 23 March 1978
AR(NI) - N/A 01 April 1977
DIRS(NI) - N/A 14 December 1976
DIRS(NI) - N/A 02 August 1976
AR(NI) - N/A 22 April 1976
AR(NI) - N/A 28 April 1975
AR(NI) - N/A 16 May 1974
DIRS(NI) - N/A 16 May 1974
AR(NI) - N/A 01 May 1973
DIRS(NI) - N/A 01 May 1973
AR(NI) - N/A 28 April 1972
DIRS(NI) - N/A 27 April 1972
AR(NI) - N/A 12 November 1971
DIRS(NI) - N/A 12 November 1971
PUC4(NI) - N/A 08 December 1970
AR(NI) - N/A 08 December 1970
DIRS(NI) - N/A 08 December 1970
RESOLUTIONS - N/A 01 December 1970
ALLOT(NI) - N/A 01 December 1970
133(NI) - N/A 01 December 1970
AR(NI) - N/A 15 December 1969
DIRS(NI) - N/A 15 December 1969
AR(NI) - N/A 08 April 1969
DIRS(NI) - N/A 08 April 1969
AR(NI) - N/A 08 December 1967
ALLOT(NI) - N/A 08 December 1967
SRO(NI) - N/A 11 September 1967
AR(NI) - N/A 13 September 1966
DIRS(NI) - N/A 13 September 1966
AR(NI) - N/A 18 January 1966
DIRS(NI) - N/A 15 July 1965
AR(NI) - N/A 08 January 1965
ALLOT(NI) - N/A 29 January 1964
AR(NI) - N/A 02 January 1964
AR(NI) - N/A 15 January 1963
AR(NI) - N/A 17 January 1962
AR(NI) - N/A 08 March 1961
DIRS(NI) - N/A 08 March 1961
AR(NI) - N/A 18 January 1960
AR(NI) - N/A 23 March 1959
AR(NI) - N/A 14 January 1958
DIRS(NI) - N/A 10 September 1957
ALLOT(NI) - N/A 10 September 1957
DECL(NI) - N/A 09 August 1957
ARTS(NI) - N/A 09 August 1957
PUC1(NI) - N/A 09 August 1957
SRO(NI) - N/A 09 August 1957
MEM(NI) - N/A 09 August 1957

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 16 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.