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NRS GROUP LIMITED

Company number 06858370

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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)
04 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2012
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 24 November 2012
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2012
30 Oct 2012 LIQ MISC Insolvency:secretary of state's release of liquidator - kenneth touhey
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 LIQ MISC OC Court order insolvency:c/o - replacement of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2011
23 Aug 2011 AD01 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 23 August 2011
10 Dec 2010 AD01 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 10 December 2010
07 Dec 2010 AD01 Registered office address changed from Unit 12 Topbarn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH England on 7 December 2010
06 Dec 2010 4.20 Statement of affairs with form 4.19
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Mrs Helen Louise Sysum on 1 January 2010
04 Jun 2010 CH03 Secretary's details changed for Helen Louise Sysum on 1 January 2010
25 Mar 2009 NEWINC Incorporation