N REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/141 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/07/144 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014 |
02/07/142 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
01/07/141 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
16/01/1416 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2013 |
31/07/1331 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013 |
29/05/1329 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
17/09/1217 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
23/08/1223 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
27/07/1227 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 210 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP |
09/07/129 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00007965 |
06/07/126 July 2012 | COMPANY NAME CHANGED NORBAIN LIMITED CERTIFICATE ISSUED ON 06/07/12 |
06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
31/10/1131 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAZARUS |
08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: NORBAIN HOUSE ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
05/12/075 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
08/08/068 August 2006 | S366A DISP HOLDING AGM 26/07/06 S252 DISP LAYING ACC 26/07/06 S386 DISP APP AUDS 26/07/06 |
02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0624 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/01/063 January 2006 | ALTER MEMORANDUM 19/12/05 FIN ASSIST IN SHARE ACQ 19/12/05 ENTER AGMT & DEBENTURES 19/12/05 |
03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
19/11/0119 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0118 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/05/0118 May 2001 | FIN ASSIST IN SHARE ACQ 25/04/01 RE AGREEMENT 25/04/01 |
17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0115 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0115 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0115 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0125 April 2001 | RETURN MADE UP TO 20/10/00; BULK LIST AVAILABLE SEPARATELY |
25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/10/009 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
23/02/0023 February 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9917 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/11/99 |
08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/12/992 December 1999 | DIRECTOR RESIGNED |
01/12/991 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 23/10/99; BULK LIST AVAILABLE SEPARATELY |
25/11/9925 November 1999 | REREGISTRATION PLC-PRI 24/11/99 |
25/11/9925 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
25/11/9925 November 1999 | ADOPT MEM AND ARTS 24/11/99 |
25/11/9925 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
25/11/9925 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/11/9827 November 1998 | LOCATION OF REGISTER OF MEMBERS |
30/10/9830 October 1998 | RETURN MADE UP TO 23/10/98; BULK LIST AVAILABLE SEPARATELY |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | MAX 540000 @ .05 15/09/98 |
22/10/9822 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 |
06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/11/9720 November 1997 | RETURN MADE UP TO 23/10/97; BULK LIST AVAILABLE SEPARATELY |
15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
15/08/9715 August 1997 | DIRECTOR RESIGNED |
08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
25/10/9625 October 1996 | RETURN MADE UP TO 23/10/96; BULK LIST AVAILABLE SEPARATELY |
17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 14-16 BOULTON ROAD READING BERKS RG2 0LT |
19/08/9619 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
19/06/9619 June 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | LOCATION OF REGISTER OF MEMBERS |
15/04/9615 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
15/11/9515 November 1995 | RETURN MADE UP TO 23/10/95; BULK LIST AVAILABLE SEPARATELY |
05/10/955 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/95 |
05/10/955 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/95 |
07/09/957 September 1995 | SECRETARY RESIGNED |
04/09/954 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
15/03/9515 March 1995 | SHARES AGREEMENT OTC |
09/02/959 February 1995 | REDUCTION OF SHARE PREMIUM |
09/02/959 February 1995 | REDUCTION SHARE PREMIUM ACCOUNT |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | RETURN MADE UP TO 23/10/94; BULK LIST AVAILABLE SEPARATELY |
06/10/946 October 1994 | � NC 750000/1000000 30/09/94 |
06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/946 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
06/10/946 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
05/10/945 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/94 |
27/09/9427 September 1994 | PROSPECTUS |
07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | RETURN MADE UP TO 23/10/93; BULK LIST AVAILABLE SEPARATELY |
29/10/9329 October 1993 | COMPANY NAME CHANGED NORBAIN ELECTRONICS P L C CERTIFICATE ISSUED ON 01/11/93 |
21/10/9321 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/93 |
25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 |
01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/12/921 December 1992 | RETURN MADE UP TO 23/10/92; BULK LIST AVAILABLE SEPARATELY |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
22/04/9222 April 1992 | SHARE PREMIUM ACCOUNT 16/09/91 |
22/04/9222 April 1992 | REDUCTION OF SHARE PREMIUM |
16/04/9216 April 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
03/03/923 March 1992 | 23/10/91 FULL LIST NOF AMEND |
18/02/9218 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/91 |
29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
19/01/9219 January 1992 | 23/10/91 BULK LIST NOF |
19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9117 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
24/01/9124 January 1991 | DIRECTOR RESIGNED |
08/01/918 January 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/12/908 December 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/12/906 December 1990 | RETURN MADE UP TO 09/10/90; BULK LIST AVAILABLE SEPARATELY |
16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
01/11/901 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/907 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/907 August 1990 | RE SHARE OPTION 21/05/90 |
22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
25/05/9025 May 1990 | � NC 450000/750000 21/05/90 |
24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9024 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/9022 January 1990 | RETURN MADE UP TO 23/10/89; BULK LIST AVAILABLE SEPARATELY |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
11/08/8911 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/08/892 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
04/02/894 February 1989 | DIRECTOR RESIGNED |
06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
06/12/886 December 1988 | RETURN MADE UP TO 04/11/88; BULK LIST AVAILABLE SEPARATELY |
28/09/8828 September 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
18/11/8718 November 1987 | DIRECTOR RESIGNED |
22/10/8722 October 1987 | RETURN MADE UP TO 11/09/87; BULK LIST AVAILABLE SEPARATELY |
21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
23/01/8723 January 1987 | DIRECTOR RESIGNED |
11/12/8611 December 1986 | DIRECTOR RESIGNED |
04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
10/10/8610 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
08/10/868 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/8622 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
06/11/846 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
27/01/8427 January 1984 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
28/04/8328 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
30/10/8130 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
27/08/8127 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
26/08/8126 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
10/08/7910 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
22/10/7422 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/08/73 |
08/06/728 June 1972 | CERTIFICATE OF INCORPORATION |
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