ND REALISATIONS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2013 |
| 30/07/1330 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013 |
| 29/05/1329 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
| 18/09/1218 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/09/124 September 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 |
| 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 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED NORBAIN DISTRIBUTION 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 |
| 24/02/1224 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAZARUS |
| 03/03/113 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 28/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 28/01/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 28/01/2011 |
| 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 2 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT GRACE |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM NORBAIN HOUSE, ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED UPPERPOINT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 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 | ENTER AGMT & DEBENTURES 17/12/05 |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | � IC 10914/10614 19/03/04 � SR [email protected]=300 |
| 29/03/0429 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/049 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01 |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 15/05/0115 May 2001 | S-DIV 30/04/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | � NC 100000/88500 30/04/01 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: G OFFICE CHANGED 09/05/01 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 01/05/011 May 2001 | FORM 225 ORIGINALLY REJ IN ERROR |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | COMPANY NAME CHANGED MAWLAW 537 LIMITED CERTIFICATE ISSUED ON 09/03/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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