A W ENVIRONMENTAL SOLUTIONS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

A W ENVIRONMENTAL SOLUTIONS LIMITED
BAKER TILLY MOONEY MOORE
17 CLARENDON ROAD
BELFAST
BT1 3BG
(452 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
NI066695
Registration Date:
18 Oct 2007
Financial Year End:
30 Nov
Capital:
£1.00 on 29 Oct 2014
For period ending:
30 Nov 2013
Filed on:
1 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2014
Filed on:
29 Oct 2014
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Notices published in the Gazette

20 Mar 2017

AW ENVIRONMENTAL SOLUTIONS LIMITED (Company Number NI066695) (IN CREDITORS VOLUNTARY LIQUIDATION) Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named company will be held at 10.00am on 25 April 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10.30am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12.00 noon on the preceding day. David W J McClean Liquidator 16 March 2017

27 Jul 2015

NI066695 A W ENVIRONMENTAL SOLUTIONS LIMITED Helen Shilliday Registrar of Companies NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 15/07/2015 AND REGISTERED ON 17/07/2015

8 Jun 2015

AW ENVIRONMENTAL SOLUTIONS LIMITED (Company Number NI066695) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 2 June 2015 the following Special Resolution was duly passed: Special Resolution “That the Company be wound up voluntarily.” Adrian Wilson Chairman

8 Jun 2015

Name of Company: AW ENVIRONMENTAL SOLUTIONS LIMITED Company Number: NI066695 Nature of Business: Civil/ Structural Engineering Consultants Type of Liquidation: Creditors Registered office: 76 Church Street, Portadown BT62 3EU David William John McClean, Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG Office Holder Number: GBNI 047. By whom Appointed: Members

26 May 2015

AW ENVIRONMENTAL SOLUTIONS LIMITED (Company Number NI066695) Registered office: 76 Church Street, Portadown, BT62 3EU Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 2 June 2015 at 11.00 am. A list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00 am and 4.00 pm on 29 May 2015 and 1 June 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 1 June 2015. Dated this 22nd day of May 2015 By order of the Board

Recently Filed Documents - 26 available


Directors and Secretaries

Alison Wilson
29 Oct 2007 ⇒ Present ( 9 Years ) Company Secretary
Adrian Wilson
29 Oct 2007 ⇒ Present ( 9 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.awenvironmentalsolutions.co.uk
www.awenvironmentalsolutions.com
www.awenvironmentalsolutions.services
www.awenvironmental.solutions
www.awenvironmentalsolutions.org.uk
www.awenvironmentalsolutions.business
www.awenvironmentalsolutions.net

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 1 Sep 2014 10
30 Nov 2012 30 Aug 2013 9
30 Nov 2011 31 Aug 2012 9
30 Nov 2010 25 Aug 2011 9
30 Nov 2009 10 May 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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26 other company documents are available

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