NG 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 |
| 02/07/142 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/07/141 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/07/141 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014 |
| 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 |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 |
| 18/09/1218 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/09/127 September 2012 | COMPANY NAME CHANGED NORBAIN GROUP LIMITED CERTIFICATE ISSUED ON 07/09/12 |
| 07/09/127 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY PAUL EATON |
| 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 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY |
| 13/03/1213 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 30/12/1130 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/1130 December 2011 | INCREASE SHARE CAPITAL BY 16,005 B5 ORDINARY SHARES 17/10/2011 |
| 30/12/1130 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/1130 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1129 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANTHONY GORDON HARRIS |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAZARUS |
| 03/08/103 August 2010 | SECRETARY APPOINTED GREGORY PAUL EATON |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 14/06/1014 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JOHN HOWARD LOWRY |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PERRYMAN |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MURPHY |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED UPPERPOINT HOLDINGS 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 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0624 February 2006 | SHARES AGREEMENT OTC |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 14/02/0614 February 2006 | � NC 1000/1003031 27/0 |
| 14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0614 February 2006 | PRCH SHRS SEC 320 27/01/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED TRAVELMOTOR LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company