NATIONAL GRID LAND AND PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 1 - 3 STRAND LONDON WC2N 5EH |
| 07/01/157 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/157 January 2015 | DECLARATION OF SOLVENCY |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 03/12/143 December 2014 | CONSOLIDATION 26/11/14 |
| 27/11/1427 November 2014 | SOLVENCY STATEMENT DATED 26/11/14 |
| 27/11/1427 November 2014 | STATEMENT BY DIRECTORS |
| 27/11/1427 November 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1427 November 2014 | REDUCE ISSUED CAPITAL 26/11/2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MOHAMMED AJAZ |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011 |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 10/11/1010 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON CARTER / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED NICOLA KATE DARK |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE |
| 07/11/087 November 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED NATIONAL GRID PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | � NC 100/100000000 23 |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED NGC SETTLEMENTS LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 185 PARK STREET LONDON SE1 9DY |
| 05/05/005 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | COMPANY NAME CHANGED ENERGY SETTLEMENTS AND INFORMATI ON SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED POOL SETTLEMENTS LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 NATIONAL GRID HOUSE SUMNER STREET LONDON, SE1 9JU |
| 01/09/921 September 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | S252 DISP LAYING ACC 25/06/92 |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/92 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: G OFFICE CHANGED 14/02/92 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED INTERCEDE 936 LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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