NATIONAL GRID TWO LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 |
26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
19/02/1019 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/1019 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | SECRETARY RESIGNED |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
26/04/0726 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
30/03/0730 March 2007 | ORDER OF COURT - RESTORATION 28/03/07 |
19/12/0619 December 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/09/065 September 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/07/0621 July 2006 | APPLICATION FOR STRIKING-OFF |
20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
08/04/058 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | AUDITOR'S RESIGNATION |
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 | NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | DIRECTOR RESIGNED |
26/01/0326 January 2003 | DIRECTOR RESIGNED |
26/01/0326 January 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 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 |
25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | S366A DISP HOLDING AGM 09/05/01 |
12/12/0012 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | SECRETARY RESIGNED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
18/02/0018 February 2000 | COMPANY NAME CHANGED INTERCEDE 1501 LIMITED CERTIFICATE ISSUED ON 18/02/00 |
11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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