NWC REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Bona Vacantia disclaimer |
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 08/12/228 December 2022 | Final Gazette dissolved following liquidation |
| 09/04/229 April 2022 | Administrator's progress report |
| 06/10/216 October 2021 | Administrator's progress report |
| 01/06/201 June 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/09/1930 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/08/1919 August 2019 | CESSATION OF MICHAEL ALFRED WILMSHURST AS A PSC |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE ACCIDENT REPAIR SERVICES LTD |
| 19/08/1919 August 2019 | CESSATION OF DAVID RICHARD PUGH AS A PSC |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006505820006 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006505820007 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GRAY THOMPSON / 12/09/2014 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006505820006 |
| 23/10/1323 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | ADOPT ARTICLES 15/06/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY |
| 25/05/1225 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOFTUS / 14/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRAY THOMPSON / 14/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | £ NC 12000000/20000000 22/ |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | £ NC 5000000/12000000 31/ |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0331 January 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: CAMBRIDGE HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
| 31/01/0331 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | RE FACILITIES DOCUMENT 28/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9515 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
| 24/03/9524 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 24/03/9524 March 1995 | £ NC 5000/5000000 21/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED FAIRWAYS GARAGE (PRESTON) LIMITE D CERTIFICATE ISSUED ON 18/08/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 24/05/9324 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | S252 DISP LAYING ACC 30/08/91 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: WEST VIEW, PRESTON |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/02/8818 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 26/01/8526 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 09/04/839 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 25/02/8125 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 13/06/7913 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 01/09/781 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 06/07/776 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 10/02/7510 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 25/02/6025 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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