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NRS RETAIL LIMITED

Company number 04157570

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 2.35B Notice of move from Administration to Dissolution on 5 January 2011
26 Jan 2010 2.24B Administrator's progress report to 15 January 2010
26 Jan 2010 2.31B Notice of extension of period of Administration
18 Aug 2009 2.24B Administrator's progress report to 15 July 2009
02 Apr 2009 2.23B Result of meeting of creditors
13 Mar 2009 2.17B Statement of administrator's proposal
24 Feb 2009 2.16B Statement of affairs with form 2.14B
30 Jan 2009 287 Registered office changed on 30/01/2009 from highfield court, tollgate chandlers ford eastleigh hampshire SO53 3TY
23 Jan 2009 2.12B Appointment of an administrator
29 May 2008 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 363a Return made up to 09/02/08; full list of members
08 Oct 2007 288c Director's particulars changed
13 Jun 2007 AA Accounts for a small company made up to 31 March 2007
15 Mar 2007 363a Return made up to 09/02/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execution & del of docs 30/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2006 363a Return made up to 09/02/06; full list of members
18 Jan 2006 288a New secretary appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 36 cambridge road hastings east sussex TN34 1DU
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Secretary resigned
04 Jan 2006 395 Particulars of mortgage/charge