- Company Overview for NRG SECURITIES LIMITED (04760145)
- Filing history for NRG SECURITIES LIMITED (04760145)
- People for NRG SECURITIES LIMITED (04760145)
- Insolvency for NRG SECURITIES LIMITED (04760145)
- More for NRG SECURITIES LIMITED (04760145)
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) |
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17 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2012 | |
23 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2011 | RESOLUTIONS |
Resolutions
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|
23 Dec 2011 | 4.70 | Declaration of solvency | |
07 Oct 2011 | AR01 |
Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
|
|
07 Oct 2011 | CH01 | Director's details changed for Ian Peter Winham on 21 September 2011 | |
07 Oct 2011 | CH03 | Secretary's details changed for Nicola Clare Downing on 21 June 2011 | |
04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
09 Dec 2010 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
01 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
29 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
26 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
30 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
18 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
03 Sep 2007 | 288c | Director's particulars changed | |
19 Jun 2007 | 363s | Return made up to 12/05/07; no change of members | |
28 Apr 2007 | 288c | Director's particulars changed | |
27 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
22 May 2006 | 363s | Return made up to 12/05/06; full list of members | |
20 Sep 2005 | 288b | Secretary resigned;director resigned | |
20 Sep 2005 | 288a | New secretary appointed | |
23 Jun 2005 | AA | Full accounts made up to 31 March 2005 |