NDF ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Removal of liquidator by court order |
| 20/05/2520 May 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
| 18/11/2218 November 2022 | Liquidators' statement of receipts and payments to 2022-09-20 |
| 01/11/211 November 2021 | Liquidators' statement of receipts and payments to 2021-09-20 |
| 19/11/2019 November 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2020:LIQ. CASE NO.2 |
| 13/11/1913 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.2 |
| 20/09/1920 September 2019 | INSOLVENCY:FORM LIQ12 - SECRETARY OF STATE'S RELEASE |
| 19/06/1919 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1913 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009467 |
| 04/12/184 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.2 |
| 15/03/1815 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1727 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.2 |
| 21/11/1621 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 |
| 20/11/1520 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2015 |
| 27/11/1427 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014 |
| 15/08/1415 August 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/11/1314 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 |
| 21/09/1221 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/08/1221 August 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 28/06/1228 June 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 15/11/1115 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011 |
| 19/09/1119 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/05/1110 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2011 |
| 11/11/1011 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2010 |
| 25/10/1025 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/05/1018 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2010 |
| 16/02/1016 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/02/1010 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/02/108 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/02/102 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/12/0911 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/12/0911 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/11/0910 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU |
| 30/10/0930 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 30/10/0930 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 39 ALMA ROAD ST ALBANS AL1 3AT |
| 22/10/0922 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 111 CHARTERHOUSE STREET SMITHFIELD LONDON EC1M 6AA |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | £ IC 1063/1060 19/01/96 £ SR [email protected]=3 |
| 11/02/9611 February 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/01/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 01/12/92; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: UNION HOUSE 6 MARTIN LANE CANNON STREET LONDON EC4R ODP |
| 21/06/9221 June 1992 | S-DIV 29/05/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ADOPT MEM AND ARTS 11/05/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED NDF AGENCIES LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/04/888 April 1988 | NC INC ALREADY ADJUSTED |
| 08/04/888 April 1988 | WD 03/03/88 AD 17/02/88--------- £ SI 1003@1=1003 £ IC 1000/2003 |
| 08/04/888 April 1988 | £ NC 10000/20000 17/02/ |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/12/866 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED MINTMASTER LIMITED CERTIFICATE ISSUED ON 10/09/86 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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