NRG (RUK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 |
| 28/12/1128 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008349,00009316 |
| 28/12/1128 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/12/1128 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 21/06/2011 |
| 22/08/1122 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 21/06/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HEWITT / 21/06/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRO SASAKI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED SHUZO SAITO |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM RICOH HOUSE 1 PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HG |
| 02/09/102 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EIJI KOMETANI |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED NIGEL PALMER |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | COMPANY NAME CHANGED RICOH UK LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | AUD RES SECTION 394 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/08/969 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | ADOPT MEM AND ARTS 19/08/92 |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | 03/08/92 NO MEM CHANGE NOF |
| 05/08/925 August 1992 | |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | |
| 22/08/9122 August 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 08/05/908 May 1990 | � NC 5000000/10000000 20/ |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 RICOH HOUSE, 2, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX. TW13 7HG |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 RICOH HOUSE 24/32 STEPHENSON WAY LONDON NW1 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/864 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 20/10/8420 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/07/8425 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/04/827 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 01/07/801 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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