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NRN RECOVERY SOLUTIONS LTD

Company number 12143838

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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)
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	AD01	Registered office address changed from West House King Cross Road Halifax HX1 1EB England to Moorend House Snelsins Lane Cleckheaton Bradford BD19 3UE on 18 May 2020	View PDF Registered office address changed from West House King Cross Road Halifax HX1 1EB England to Moorend House Snelsins Lane Cleckheaton Bradford BD19 3UE on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-15 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Peter John Gallagher as a director on 23 March 2020	View PDF Termination of appointment of Peter John Gallagher as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Feb 2020	PSC01	Notification of Joshua William Nattrass as a person with significant control on 18 December 2019	View PDF Notification of Joshua William Nattrass as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC05	Change of details for Activate Group Limited as a person with significant control on 18 December 2019	View PDF Change of details for Activate Group Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	TM01	Termination of appointment of Mark Wilcox as a director on 4 November 2019	View PDF Termination of appointment of Mark Wilcox as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Peter John Gallagher as a director on 29 October 2019	View PDF Appointment of Mr Peter John Gallagher as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Neil Ball as a director on 29 October 2019	View PDF Appointment of Mr Alan Neil Ball as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Mark Wilcox on 25 October 2019	View PDF Director's details changed for Mr Mark Wilcox on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Mark Wilcox on 5 September 2019	View PDF Director's details changed for Mr Mark Wilcox on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 24	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 24 - link opens in a new window - 10 pages (10 pages)

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NRN RECOVERY SOLUTIONS LTD

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