NDG (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

03848547

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

20/03/2011

Final Gazette dissolved following liquidation

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20/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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20/12/2010

Return of final meeting in a creditors' voluntary winding up

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31/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

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15/06/2010

Certificate of change of name

View PDF (2 pages)

15/06/2010

Change of name notice

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27/01/2010

Registered office address changed from Network House 36-38 Thornhill Park Road Southampton SO18 5TQ on 2010-01-28

View PDF (1 pages)

17/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

View PDF (1 pages)

28/09/2008

Return made up to 27/09/08; full list of members

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25/09/2008

Total exemption small company accounts made up to 2008-06-30

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01/12/2007

S-div 30/11/07

View PDF (1 pages)

01/12/2007

Resolutions

View PDF (1 pages)

05/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

01/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

20/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

14/02/2006

Return made up to 27/09/05; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

03/07/2005

Return made up to 27/09/04; full list of members

View PDF (7 pages)

28/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

08/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

12/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

12/10/2003

Registered office changed on 13/10/03

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01/07/2003

Secretary's particulars changed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

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12/04/2003

New director appointed

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Ad 27/11/02--------- £ si 100@1=100 £ ic 100/200

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07/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

14/10/2001

Director's particulars changed

View PDF (0 pages)

24/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

19/02/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

28/11/2000

Ad 24/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

30/01/2000

Certificate of change of name

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

Registered office changed on 15/11/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/09/1999 - 09/11/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/09/1999 - 09/11/1999	16826
Beard, Anthony Dennis	Director	23/07/2000 - 05/02/2001	7
Combined Nominees Limited	Nominee Director	26/09/1999 - 09/11/1999	7286
Rissik, Andrew Johann	Secretary	09/11/1999 - 13/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NDG (REALISATIONS) LIMITED

NDG (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hants SO14 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NDG (REALISATIONS) LIMITED?

NDG (REALISATIONS) LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 20/03/2011.

Where is NDG (REALISATIONS) LIMITED located?

NDG (REALISATIONS) LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton, Hants SO14 2BW.

What does NDG (REALISATIONS) LIMITED do?

NDG (REALISATIONS) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NDG (REALISATIONS) LIMITED?

The latest filing was on 20/03/2011: Final Gazette dissolved following liquidation.