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NRG (UK) LIMITED

Company number 04916496

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2010 AD01 Registered office address changed from 126 High Road Loughton IG10 4BE on 26 May 2010
21 Apr 2010 4.20 Statement of affairs with form 4.19
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16
21 Apr 2010 600 Appointment of a voluntary liquidator
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 30/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
26 Nov 2007 363a Return made up to 30/09/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2005
20 Nov 2006 363a Return made up to 30/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004
08 Dec 2005 363a Return made up to 30/09/05; full list of members
12 Oct 2004 363s Return made up to 30/09/04; full list of members
12 Oct 2004 363(288) Secretary's particulars changed
12 Oct 2004 363(287) Registered office changed on 12/10/04
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 88(2)R Ad 30/09/03--------- £ si 2@1=2 £ ic 1/3
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
30 Sep 2003 NEWINC Incorporation