NG REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

05641510

Incorporation date

01/12/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2005)

01/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2014

Appointment of an administrator

View PDF (2 pages)

01/07/2014

Administrator's progress report to 2014-06-24

View PDF (30 pages)

01/07/2014

Notice of move from Administration to Dissolution

View PDF (25 pages)

16/01/2014

Administrator's progress report to 2013-12-28

View PDF (20 pages)

30/07/2013

Administrator's progress report to 2013-06-28

View PDF (22 pages)

29/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

01/02/2013

Administrator's progress report to 2012-12-28

View PDF (26 pages)

18/09/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/09/2012

Certificate of change of name

View PDF (2 pages)

07/09/2012

Change of name notice

View PDF (2 pages)

24/08/2012

Statement of administrator's proposal

View PDF (63 pages)

10/08/2012

Termination of appointment of Alun John as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of Gregory Paul Eaton as a secretary

View PDF (1 pages)

07/08/2012

Termination of appointment of Anthony Harris as a director

View PDF (2 pages)

27/07/2012

Statement of affairs with form 2.14B

View PDF (30 pages)

10/07/2012

Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2012-07-10

View PDF (2 pages)

09/07/2012

Appointment of an administrator

View PDF (1 pages)

28/06/2012

Termination of appointment of John Lowry as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Ian Stuart as a director

View PDF (2 pages)

13/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (27 pages)

30/12/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (12 pages)

30/12/2011

Particulars of variation of rights attached to shares

View PDF (4 pages)

30/12/2011

Resolutions

View PDF (47 pages)

29/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (15 pages)

20/12/2011

Termination of appointment of William Lazarus as a director

View PDF (1 pages)

15/12/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

14/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2011

Appointment of Anthony Gordon Harris as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (14 pages)

23/12/2010

Termination of appointment of William Lazarus as a secretary

View PDF (1 pages)

03/08/2010

Appointment of Gregory Paul Eaton as a secretary

View PDF (3 pages)

13/07/2010

Group of companies' accounts made up to 2010-04-30

View PDF (28 pages)

14/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (12 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (15 pages)

19/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Statement of company's objects

View PDF (2 pages)

19/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2010

Change of share class name or designation

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (49 pages)

19/04/2010

Resolutions

View PDF (49 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2010

Appointment of Mr John Howard Lowry as a director

View PDF (2 pages)

06/04/2010

Group of companies' accounts made up to 2009-04-30

View PDF (27 pages)

02/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (21 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/04/2009

Appointment terminated director mark perryman

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Appointment terminated director neil murphy

View PDF (1 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (19 pages)

28/08/2008

Registered office changed on 28/08/2008 from norbain house, eskdale road winnersh triangle wokingham berkshire RG41 5TS

View PDF (1 pages)

08/07/2008

Group of companies' accounts made up to 2008-04-30

View PDF (25 pages)

03/03/2008

Certificate of change of name

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: eskdale road winnersh wokingham berkshire RG41 5TS

View PDF (1 pages)

23/01/2008

Return made up to 01/12/07; full list of members

View PDF (13 pages)

13/12/2007

Ad 05/11/07--------- £ si 19750@1=19750 £ ic 980000/999750

View PDF (6 pages)

05/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (25 pages)

17/05/2007

Return made up to 01/12/06; full list of members; amend

View PDF (16 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 01/12/06; full list of members

View PDF (16 pages)

20/11/2006

Full accounts made up to 2006-04-30

View PDF (26 pages)

12/09/2006

Accounting reference date shortened from 31/12/06 to 30/04/06

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (3 pages)

28/06/2006

Resolutions

View PDF (6 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (10 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (5 pages)

25/05/2006

Ad 04/05/06--------- £ si 70000@1=70000 £ ic 910000/980000

View PDF (4 pages)

24/02/2006

Statement of affairs

View PDF (13 pages)

24/02/2006

Ad 27/01/06--------- £ si 906968@1=906968 £ ic 3032/910000

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (5 pages)

21/02/2006

Ad 03/02/06--------- £ si 3031@1=3031 £ ic 1/3032

View PDF (2 pages)

14/02/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

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14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (45 pages)

14/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/01/2006

New secretary appointed;new director appointed

View PDF (6 pages)

26/01/2006

New director appointed

View PDF (6 pages)

13/01/2006

Registered office changed on 13/01/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2005

Certificate of change of name

View PDF (3 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Incorporation

View PDF (17 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Group

Last made up date

30/04/2011

Next account date

30/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NG REALISATIONS 2012 LIMITED

NG REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 01/12/2005 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There is currently no 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 NG REALISATIONS 2012 LIMITED?

NG REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 01/12/2005 and dissolved on 01/10/2014.

Where is NG REALISATIONS 2012 LIMITED located?

NG REALISATIONS 2012 LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does NG REALISATIONS 2012 LIMITED do?

NG REALISATIONS 2012 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NG REALISATIONS 2012 LIMITED?

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.