ND2F LIMITED
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Company Documents
Date | Description |
---|---|
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM PALM COURT 4 HERON SQUARE RICHMOND SURREY TW9 1EW |
14/07/2014 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
14/07/2014 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/07/2014 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
22/02/1922 February 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
18/12/1718 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 |
18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ND1T LIMITED |
05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 09/10/2016 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBS / 09/10/2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 30/11/2012 |
05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/10/2013 |
02/09/132 September 2013 | COMPANY NAME CHANGED YANKEE FINANCE LIMITED CERTIFICATE ISSUED ON 02/09/13 |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY FLETCHER |
17/12/1217 December 2012 | DIRECTOR APPOINTED ANDREW GIBBS |
17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/12/1217 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 2612103 |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CHUECA |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
13/11/1213 November 2012 | CURRSHO FROM 31/10/2013 TO 28/02/2013 |
13/11/1213 November 2012 | DIRECTOR APPOINTED FERNANDO CHUECA |
13/11/1213 November 2012 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/11/128 November 2012 | COMPANY NAME CHANGED DE FACTO 1993 LIMITED CERTIFICATE ISSUED ON 08/11/12 |
09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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