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NRG AUTOMATION LIMITED

Company number 03993145

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 July 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 January 2013
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
29 Jul 2009 4.20 Statement of affairs with form 4.19
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 4 foundry lane halebank widnes cheshire WA8 8TZ
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
20 May 2008 363a Return made up to 15/05/08; full list of members
29 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 15/05/07; full list of members
16 Jun 2007 288b Director resigned
25 May 2007 CERTNM Company name changed elero uk LIMITED\certificate issued on 25/05/07
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363a Return made up to 15/05/06; full list of members
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 May 2005 363s Return made up to 15/05/05; full list of members