NRG CONTAINERS LIMITED

Company number 09576724

Date	Type	Description	View / Download
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
17 Jun 2016	4.20	Statement of affairs with form 4.19	(10 pages)
17 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26	(1 page)
03 Jun 2016	AD01	Registered office address changed from Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR to Pinnacle 5th Floor Albion Street Leeds West Yorkshire LS1 5AA on 3 June 2016	(2 pages)
08 Feb 2016	MR01	Registration of charge 095767240001, created on 27 January 2016	(43 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(4 pages)
12 Dec 2015	SH08	Change of share class name or designation	(2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 50,000	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Stuart David Arnold as a director on 18 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr David Paul Wilson as a director on 17 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from The Barn, Town End Farm Elton Stockton-on-Tees Cleveland TS21 1AG England to Linread Site Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR on 17 September 2015	(1 page)
16 Sep 2015	CERTNM	Company name changed lupfaw 417 LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	(3 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 Aug 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 13 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Stuart David Arnold as a director on 13 August 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to The Barn, Town End Farm Elton Stockton-on-Tees Cleveland TS21 1AG on 13 August 2015	(1 page)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 1	(8 pages)