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NGG REALISATIONS LIMITED

Company number 07139138

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
06 May 2010 AD01 Registered office address changed from C/O Rsm Tenon - Recovery 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ on 6 May 2010
22 Apr 2010 AD01 Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 22 April 2010
19 Apr 2010 SA Statement of affairs
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 31/03/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2010 TM01 Termination of appointment of Malcolm Thomas as a director
14 Apr 2010 4.70 Declaration of solvency
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
08 Apr 2010 AP01 Appointment of Stephen Kenneth Forrester as a director
08 Apr 2010 AP03 Appointment of Malcolm Vaughn Thomas as a secretary
08 Apr 2010 TM01 Termination of appointment of Mohammed Akram as a director
08 Apr 2010 TM01 Termination of appointment of Hajco Directors Limited as a director
08 Apr 2010 TM02 Termination of appointment of Hajco Secretaries Limited as a secretary
08 Apr 2010 AP01 Appointment of Malcolm Vaughn Thomas as a director
07 Apr 2010 CERTNM Company name changed hallp hajco 001 LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
07 Apr 2010 CONNOT Change of name notice
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)