NE REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | STRUCK OFF AND DISSOLVED |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 06/08/126 August 2012 | COMPANY NAME CHANGED NSV ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/08/12 |
| 06/08/126 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR DAVID HAMMOND |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS ANNE TERESA GRIEGG |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 21/09/1121 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEG / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 20/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 11/04/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 11/04/2011 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK FRANCIS BRADY / 25/01/2011 |
| 16/09/1016 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY HAMMOND |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALVIN |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 06/04/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PAUL HART |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM ROTARY HOUSE BREAKSPEAR ROAD RUISLIP MIDDLESEX HA4 7ST |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM CHARRINGTON PARK WEST CARR LANE HULL EAST YORKSHIRE HU7 0BW |
| 13/05/0813 May 2008 | SECRETARY APPOINTED PATRICK FRANCIS BRADY |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 DAIRYCOATES INDUSTRIAL ESTATE WILTSHIRE ROAD HULL NORTH HUMBERSIDE HU4 6PA |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
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