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NGL REALISATIONS LIMITED

Company number 04932645

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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)
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2008 AUD Auditor's resignation
17 Oct 2007 363a Return made up to 15/10/07; full list of members
05 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
18 Oct 2006 363a Return made up to 15/10/06; full list of members
18 Oct 2006 288c Director's particulars changed
31 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Group of companies' accounts made up to 31 January 2006
01 Mar 2006 287 Registered office changed on 01/03/06 from: wharf road industrial estate pinxton nottinghamshire NG16 6LE
14 Dec 2005 288c Director's particulars changed
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 363a Return made up to 15/10/05; full list of members
22 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
12 Aug 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
24 Jan 2005 88(2)R Ad 14/10/04--------- £ si 22300@.25
24 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2004 88(3) Particulars of contract relating to shares
03 Jun 2004 88(2)R Ad 23/12/03--------- £ si 100000@1=100000 £ ic 132551/232551
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
04 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
29 Jan 2004 288b Secretary resigned