NSD 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 |
| 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 |
| 05/09/125 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/08/1216 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAKESPEARE |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BORI |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIGRAM |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PURVIS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 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 |
| 04/07/124 July 2012 | COMPANY NAME CHANGED NORBAIN SD LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/11/114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR BARRY KEITH SHAKESPEARE |
| 09/11/109 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR HUW EDWARDS |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 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 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT GRACE |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAKE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WEBSTER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIGRAM / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID LAURENCE PURVIS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JOHN GRACE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BORI / 19/11/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BORI / 13/08/2009 |
| 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 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 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 |
| 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 |
| 03/01/063 January 2006 | ENTER AGMT & DEBENTURES 17/12/05 |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 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 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9929 November 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 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; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 NORBAIN HOUSE BOULTON ROAD READING BERKSHIRE RG2 0LT |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | REDUCTION OF SHARE PREMIUM |
| 10/04/9610 April 1996 | O/C REDUCE SHARE PREM. ACCOUNT |
| 15/03/9615 March 1996 | REDUCE SH. PREM. ACC. 05/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SHARES AGREEMENT OTC |
| 07/07/947 July 1994 | � NC 100/1200000 13/0 |
| 07/07/947 July 1994 | NC INC ALREADY ADJUSTED 13/06/94 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | S386 DISP APP AUDS 13/06/94 |
| 20/06/9420 June 1994 | S252 DISP LAYING ACC 13/06/94 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: G OFFICE CHANGED 15/02/94 14-16 BOULTON ROAD READING BERKSHIRE RG2 0LT |
| 26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: G OFFICE CHANGED 26/11/93 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | COMPANY NAME CHANGED NORBAIN SECURITY LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED MUTANDERIS (174) LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 14/04/9314 April 1993 | 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