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NRA REALISATIONS LTD

Company number 00596668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 13 January 2013
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
11 Oct 2010 CH01 Director's details changed for Jane Marion Ann Henman on 1 October 2010
11 Oct 2010 CH03 Secretary's details changed for Jane Marion Ann Henman on 1 October 2010
06 Feb 2010 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2010
25 Jan 2010 4.70 Declaration of solvency
25 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
24 Sep 2009 363a Return made up to 18/09/09; full list of members
15 Aug 2009 CERTNM Company name changed norman R. adams LIMITED\certificate issued on 17/08/09
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2009 288b Appointment Terminated Director christopher claxton stevens
08 Jul 2009 287 Registered office changed on 08/07/2009 from 10, hans road, london SW3 1RX
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007