- Company Overview for NRG (UK) LIMITED (04916496)
- Filing history for NRG (UK) LIMITED (04916496)
- People for NRG (UK) LIMITED (04916496)
- Insolvency for NRG (UK) LIMITED (04916496)
- More for NRG (UK) LIMITED (04916496)
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 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
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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
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12 Oct 2004 | 363(287) |
Registered office changed on 12/10/04
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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 |