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NG REALISATIONS 2012 LIMITED

Company number 05641510

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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)
01 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	2.24B	Administrator's progress report to 24 June 2014	View PDF Administrator's progress report to 24 June 2014 - link opens in a new window - 30 pages (30 pages)
01 Jul 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
16 Jan 2014	2.24B	Administrator's progress report to 28 December 2013	View PDF Administrator's progress report to 28 December 2013 - link opens in a new window - 20 pages (20 pages)
30 Jul 2013	2.24B	Administrator's progress report to 28 June 2013	View PDF Administrator's progress report to 28 June 2013 - link opens in a new window - 22 pages (22 pages)
29 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Feb 2013	2.24B	Administrator's progress report to 28 December 2012	View PDF Administrator's progress report to 28 December 2012 - link opens in a new window - 26 pages (26 pages)
18 Sep 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Sep 2012	CERTNM	Company name changed norbain group LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-23	View PDF Company name changed norbain group LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-23 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
10 Aug 2012	TM01	Termination of appointment of Alun John as a director	View PDF Termination of appointment of Alun John as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM02	Termination of appointment of Gregory Paul Eaton as a secretary	View PDF Termination of appointment of Gregory Paul Eaton as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Anthony Harris as a director	View PDF Termination of appointment of Anthony Harris as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 30 pages (30 pages)
10 Jul 2012	AD01	Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 10 July 2012	View PDF Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of John Lowry as a director	View PDF Termination of appointment of John Lowry as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM01	Termination of appointment of Ian Stuart as a director	View PDF Termination of appointment of Ian Stuart as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 27 pages (27 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 84,124.80	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 84,124.80 - link opens in a new window - 12 pages (12 pages)
30 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital by 16,005 B5 ordinary shares 17/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Increase share capital by 16,005 B5 ordinary shares 17/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 84,127.8	View PDF Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 84,127.8 - link opens in a new window - 15 pages (15 pages)

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