HG-NRE LIMITED
| Status | DISSOLVED |
| Company No. | 04226727 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2001 |
| Age | 22 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Aug 2012 |
| Years | 11 years, 8 months, 25 days |
SUMMARY
HG-NRE LIMITED is an dissolved private limited company with number 04226727. It was incorporated 22 years, 11 months, 11 days ago, on 01 June 2001 and it was dissolved 11 years, 8 months, 25 days ago, on 18 August 2012. The company address is BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP, London, WIU 7EU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 May 2012
Action Date: 09 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-05-09
Documents
Liquidation voluntary creditors return of final meeting
Date: 18 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2012
Action Date: 22 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2011
Action Date: 22 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-04-22
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 23 Apr 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 23 Nov 2009
Action Date: 21 Oct 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-10-21
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary john cariss
Documents
Liquidation in administration proposals
Date: 08 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration result creditors meeting
Date: 07 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Certificate change of name company
Date: 01 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european recruitment network group LIMITED\certificate issued on 01/07/09
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Jun 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration appointment of administrator
Date: 01 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 29 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 29/04/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN
Documents
Legacy
Date: 27 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john morgan
Documents
Legacy
Date: 07 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF
Documents
Accounts with accounts type full
Date: 27 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; full list of members
Documents
Accounts with accounts type full
Date: 25 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/07; full list of members
Documents
Legacy
Date: 01 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Miscellaneous
Date: 21 Dec 2006
Category: Miscellaneous
Type: MISC
Description: Res- re in specie
Documents
Accounts with accounts type full
Date: 01 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 31/12/05
Documents
Accounts with accounts type full
Date: 14 Jul 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 27 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/06; full list of members
Documents
Legacy
Date: 27 Jun 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 25 Jan 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european recruitment network lim ited\certificate issued on 25/01/06
Documents
Legacy
Date: 03 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/05; full list of members
Documents
Legacy
Date: 26 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 26 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 20/10/04 from: russell square house 10-12 russell square london WC1B 5LF
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/03; full list of members
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/02 to 31/03/02
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/02; full list of members
Documents
Legacy
Date: 02 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/11/01--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 07 Nov 2001
Category: Address
Type: 287
Description: Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 27 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 27 Jun 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed networkstrobe LIMITED\certificate issued on 27/06/01
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