NRG AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

03993145

Incorporation date

14/05/2000

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (5 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

28/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

28/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from unit 4 foundry lane halebank widnes cheshire WA8 8TZ

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

17/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

15/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Certificate of change of name

View PDF (2 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

03/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

26/05/2005

Secretary's particulars changed

View PDF (0 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

16/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (2 pages)

10/09/2003

Notice of resolution removing auditor

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

29/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2003

New director appointed

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/06/2002

Return made up to 15/05/02; no change of members

View PDF (7 pages)

26/06/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

26/06/2002

Registered office changed on 27/06/02

View PDF (0 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Registered office changed on 27/06/02 from: elero uk LTD foundry lane halebank widnes cheshire WA8 8TZ

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 63 earle road branhall stockport cheshire SK7 3HB

View PDF (1 pages)

25/04/2002

Ad 18/08/01--------- £ si 480@1

View PDF (2 pages)

25/04/2002

Resolutions

View PDF (1 pages)

25/04/2002

£ nc 100/480 18/08/01

View PDF (1 pages)

25/04/2002

Return made up to 15/05/01; full list of members

View PDF (8 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2002

Restoration by order of the court

View PDF (2 pages)

11/03/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

03/04/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Connor, Paul	Director	15/05/2000 - Present	15
Perry, Andrew John	Director	01/08/2000 - Present	4
Kunz, Rainer	Director	10/10/2003 - 31/05/2007	-
Perry, Andrew John	Secretary	13/06/2002 - 30/11/2002	3
Macrae, Emma Jayne	Secretary	30/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NRG AUTOMATION LIMITED

NRG AUTOMATION LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at 7 St Petersgate, Stockport, Cheshire SK1 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NRG AUTOMATION LIMITED?

NRG AUTOMATION LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 29/10/2013.

Where is NRG AUTOMATION LIMITED located?

NRG AUTOMATION LIMITED is registered at 7 St Petersgate, Stockport, Cheshire SK1 1EB.

What does NRG AUTOMATION LIMITED do?

NRG AUTOMATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NRG AUTOMATION LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.