NEWTOWNARDS BIOENERGY LIMITED: Filings

  • Overview

    Company NameNEWTOWNARDS BIOENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629082
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWTOWNARDS BIOENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of Chantelle Mcelhinney as a director on Sep 13, 2017

    1 pagesTM01

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Karol Mcelhinney on Sep 25, 2015

    2 pagesCH01

    Director's details changed for Mrs Chantelle Mcelhinney on Sep 25, 2015

    2 pagesCH01

    Appointment of Mrs Chantelle Mcelhinney as a director on Mar 26, 2015

    2 pagesAP01

    Termination of appointment of Kevin Fitzduff as a director on Mar 26, 2015

    1 pagesTM01

    Appointment of Mr Karol Mcelhinney as a director on Mar 26, 2015

    2 pagesAP01

    Termination of appointment of Patrick Doyle as a director on Mar 26, 2015

    1 pagesTM01

    Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 11 Mill Avenue Sion Mills Strabane Co Tyrone BT82 9HE on Jun 03, 2015

    2 pagesAD01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed newtonards bioenergy LIMITED\certificate issued on 11/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 10
    SH01
    incorporationFeb 03, 2015

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0