NG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/122 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/112 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/112 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011 |
| 12/10/1012 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008905,00009029 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O KROLL 134 EDMUND STREET BIRMINGHAM B3 2ES |
| 11/05/1011 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2010:LIQ. CASE NO.1 |
| 05/11/095 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2009:LIQ. CASE NO.1 |
| 23/10/0923 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2009:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2009:LIQ. CASE NO.1 |
| 31/10/0831 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 15/10/0815 October 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/05/0814 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2008:LIQ. CASE NO.1 |
| 10/12/0710 December 2007 | STATEMENT OF PROPOSALS |
| 13/11/0713 November 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED NIGHTINGALES LIMITED CERTIFICATE ISSUED ON 12/11/07; RESOLUTION PASSED ON 31/10/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: NIGHTINGALES HOUSE CRAVEN ARMS BUSINESS PARK CRAVEN ARMS SHROPSHIRE SY7 8NS |
| 19/10/0719 October 2007 | APPOINTMENT OF ADMINISTRATOR |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | SECT 394 AUD RESG |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/04/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/06/0211 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0211 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0211 June 2002 | S.320 30/05/02 ALTER MEMORANDUM 30/05/02 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/01/0127 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/99 |
| 20/11/9820 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: G OFFICE CHANGED 09/07/98 MEADOWCROFT MILL OFF BURY ROAD ROCHDALE LANCASHIRE OL11 4NS |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/12/9613 December 1996 | REDES/SUBDIVIDE/SHARES 02/12/96 |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 02/12/96 |
| 13/12/9613 December 1996 | � NC 50000/37250 02/12/ |
| 13/12/9613 December 1996 | DIV CONVE 02/12/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | |
| 24/05/9624 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/08/943 August 1994 | |
| 03/08/943 August 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/935 June 1993 | |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: G OFFICE CHANGED 29/05/90 110 ST PANCRAS WAY LONDON NW1 9NB |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | Accounts for a small company made up to 1986-08-31 |
| 05/02/875 February 1987 | Accounts for a small company made up to 1986-08-31 |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/12/866 December 1986 | DIRECTOR RESIGNED |
| 24/01/8624 January 1986 | ANNUAL RETURN MADE UP TO 24/09/85 |
| 27/04/8527 April 1985 | ANNUAL RETURN MADE UP TO 04/08/84 |
| 03/04/853 April 1985 | ANNUAL RETURN MADE UP TO 04/08/83 |
| 03/02/813 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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