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NWL REALISATIONS LIMITED

Company number 04357136

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 2.35B Notice of move from Administration to Dissolution on 28 January 2011
24 Mar 2011 F2.18 Notice of deemed approval of proposals
17 Feb 2011 CERTNM Company name changed north west logistics LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
10 Feb 2011 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 10 February 2011
10 Feb 2011 2.16B Statement of affairs with form 2.14B
08 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-28
08 Feb 2011 CONNOT Change of name notice
03 Feb 2011 2.12B Appointment of an administrator
11 Nov 2010 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
30 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2009 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Aug 2008 288b Appointment Terminated Director stephen hughes
08 Aug 2008 288c Director's Change of Particulars / anthony noonan / 08/08/2008 / HouseName/Number was: , now: 16; Street was: 2 hughenden court, now: victorian lanterns; Area was: kirklees street tottington, now: miller street summerseat; Region was: lancashire, now: ; Post Code was: BL8 3PQ, now: BL9 5PX
07 Aug 2008 288b Appointment Terminated Director victor floyd
14 Jul 2008 288b Appointment Terminated Director christopher butler
14 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
17 Jun 2008 363a Return made up to 31/12/07; full list of members
09 May 2007 288a New director appointed
20 Apr 2007 288a New director appointed
15 Feb 2007 AA Accounts for a small company made up to 30 September 2006
07 Feb 2007 363s Return made up to 31/12/06; full list of members
08 Nov 2006 288b Secretary resigned