NATIONAL GRID THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1 - 3 STRAND LONDON WC2N 5EH |
| 06/01/156 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | DECLARATION OF SOLVENCY |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 14/11/1414 November 2014 | CONSOLIDATION 07/11/14 |
| 10/11/1410 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 1 |
| 10/11/1410 November 2014 | REDUCE ISSUED CAPITAL 07/11/2014 |
| 10/11/1410 November 2014 | SOLVENCY STATEMENT DATED 07/11/14 |
| 10/11/1410 November 2014 | STATEMENT BY DIRECTORS |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 17/02/1317 February 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 02/05/092 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 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 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 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 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | S366A DISP HOLDING AGM 11/06/02 |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | � NC 100/1000 29/03/01 |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED INTERCEDE 1544 LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company