NRC GROUP LTD


Registered number: 03560587
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Name: NRC GROUP LTD
NRC GROUP LIMITED
Address: 40 WOODBOROUGH ROAD, WINSCOMBE, AVON, BS25 1AG
Incorporation Date: 1998-05-08

Company status: Dissolved


Company Documents

date name form type
2016-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-27 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-01 03/06/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2014-12-12 FULL ACCOUNTS MADE UP TO 31/03/14 AA
2014-03-10 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2014-05-14 PREVEXT FROM 31/12/2013 TO 31/03/2014 AA01
2014-03-10 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2014-03-10 REREG PLC TO PRI; RES02 PASS DATE:06/03/2014 RES02
2014-06-19 03/06/14 FULL LIST AR01
2013-06-17 03/06/13 FULL LIST AR01
2013-07-04 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-06-29 03/06/12 FULL LIST AR01
2012-06-28 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-06-21 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-06-10 03/06/11 FULL LIST AR01
2010-06-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINSCOMBE SECRETARIES LIMITED / 01/06/2010 CH04
2010-06-23 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-03-29 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 MG04
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WILLIAM EVANS / 21/09/2010 CH01
2010-03-29 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 MG04
2010-03-29 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 MG04
2010-06-07 03/06/10 FULL LIST AR01
2010-05-24 CORPORATE SECRETARY APPOINTED WINSCOMBE SECRETARIES LIMITED AP04
2009-10-07 DIRECTOR APPOINTED MR PAUL BREALEY VENN AP01
2009-07-17 APPOINTMENT TERMINATED SECRETARY BHOGILAL SANGHVI 288b
2009-07-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-10-07 REGISTERED OFFICE CHANGED ON 07/10/2009 FROMOFFICE NO 7 BRICKFIELD HOUSEHIGH ROAD, THORNWOODEPPINGESSEXCM16 6TH AD01
2009-06-06 APPOINTMENT TERMINATED DIRECTOR WALTER GOLDSMITH 288b
2009-07-01 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2008-07-24 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-30 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-07-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-12 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-08-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-22 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2005-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:PARSONS BUSINESS CENTREBRENDA ROADHARTLEPOOLCLEVELAND TS25 2BJ 287
2005-06-23 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-24 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-02-26 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 225
2003-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-22 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2002-10-30 DIRECTOR RESIGNED 288b
2002-09-06 DIRECTOR RESIGNED 288b
2002-05-10 DIRECTOR RESIGNED 288b
2002-09-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-05-16 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS 363s
2002-09-06 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-23 16:23:52