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NRA REALISATIONS LTD

Learn more about NRA REALISATIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 60317 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR

NRA REALISATIONS LTD on the map

Company type: Private Limited Company
Company number: 00596668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.07
dissolution date: 2013.08.03
last member list: 2009.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.18
documents available: 1

List of company documents:

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Find out more information about NRA REALISATIONS LTD. Our website makes it possible to view other available documents related to NRA REALISATIONS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
Form type: 4.68
Date: 2013.01.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
Form type: 4.68
Date: 2012.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
Form type: 4.68
Date: 2012.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 4.68
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARION ANN HENMAN / 01/10/2010
Form type: CH03
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Form type: AD01
Date: 2010.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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COMPANY NAME CHANGED NORMAN R. ADAMS LIMITED, CERTIFICATE ISSUED ON 17/08/09
Form type: CERTNM
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLAXTON STEVENS
Form type: 288b
Date: 2009.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 10, HANS ROAD,, LONDON, SW3 1RX
Form type: 287
Date: 2009.07.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/98
Form type: AA
Date: 1999.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 25/11/99 TO 31/12/99
Form type: 225
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/97
Form type: AA
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/96
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/95
Form type: AA
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/11/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.02

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Company directors and board members:

JANE MARION ANN HENMAN (dissolve)
Secretary, 1991.09.18 - 2013.08.03
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
JANE MARION ANN HENMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2013.08.03
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
RICHARD GEOFFREY STEWART WHITTINGTON (dissolve)
Director, ANTIQUE DEALER, 1991.09.18 - 2013.08.03
109 BEAUFORT STREET , LONDON
SW3 6BA
CHRISTOPHER PAUL CLAXTON STEVENS (dissolve)
Director, ANTIQUE DEALER, 1991.09.18 - 2009.07.01
24 SHANDON ROAD , LONDON
SW4 9HR
JOHN EDGAR GRANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 2005.01.19
LODGE FARM HOUSE ROSSWAY , BERKHAMSTED
HP4 3UD, HERTS
JOHN KENNETH KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 1995.09.11
42 EATON PLACE , LONDON
SW1X 8AL

Companies near to NRA REALISATIONS LTD

Information about the Private Limited Company NRA REALISATIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data