NG REALISATIONS ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/03/1321 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2013 |
| 07/03/137 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/10/1212 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2012 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED NORTHCROFT GROUP LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 31/05/1231 May 2012 | CHANGE OF NAME 15/05/2012 |
| 21/05/1221 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009261,00009434 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM ONE HORSE GUARDS AVENUE LONDON SW1A 2HU |
| 22/03/1222 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 17/08/2011 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY INFANTE / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY INFANTE / 01/05/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CLARKE / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRABSKI / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN HOWKINS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HANDLEY / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY INFANTE / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEWICK / 03/12/2009 |
| 10/11/0910 November 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/07/0915 July 2009 | GBP IC 820241.318/732572.818 03/07/09 GBP SR [email protected]=87668.5 |
| 08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED NNN LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STEVEN HANDLEY |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ORTON |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE CLARKE |
| 25/04/0825 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS |
| 01/12/071 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/11/06; CHANGE OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | TRNSFR SHARES 31/03/06 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/11/05; CHANGE OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | � IC 177155/170270 04/05/05 � SR 3000@=6885 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | � IC 184040/177155 10/05/04 � SR [email protected]=6885 |
| 23/08/0423 August 2004 | � SR [email protected] 15/05/03 |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/12/028 December 2002 | CONVE 12/08/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | CONVE 12/08/02 |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | � IC 171500/164000 31/05/01 � SR [email protected]=7500 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | � IC 185000/171500 01/04/00 � SR [email protected]=13500 |
| 23/06/0023 June 2000 | POS 27000 30/03/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | � IC 237500/185000 11/01/00 � SR [email protected]=52500 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | ADOPT MEM AND ARTS 26/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | � IC 225000/220000 30/10/98 � SR [email protected]=5000 |
| 06/11/986 November 1998 | P.O.S 10000 @ 50P 30/10/98 |
| 06/10/986 October 1998 | � IC 250000/225000 06/08/98 � SR [email protected]=25000 |
| 06/10/986 October 1998 | POS 50000 31/07/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 10/12/97 |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS |
| 03/07/973 July 1997 | � IC 255000/250000 01/02/97 � SR [email protected]=5000 |
| 08/11/968 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | VARYING SHARE RIGHTS AND NAMES 25/11/94 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED ROMATREE LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 14/12/9414 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9412 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | S-DIV 25/11/94 |
| 06/12/946 December 1994 | � NC 100/5000000 25/11/94 |
| 06/12/946 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: G OFFICE CHANGED 16/11/94 P O BOX 55 SPA ROAD LONDON SE16 3QQ |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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