NATGRID LIMITED
Company number 03389964 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jun 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 17 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 17 Mar 2023 | Resolutions · 1 page | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Mar 2023 | Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-03-17 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 22 Nov 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Megan Barnes as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 · 1 page | View document |
| 21 Nov 2022 | Appointment of Harriet Hill as a director on 2022-11-18 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BARNES / 12/08/2019 | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MEGAN BARNES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED ALICE MORGAN | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | View document |
| 1 Mar 2016 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER | View document |
| 4 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR CLIVE BURNS | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD | View document |
| 3 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY | View document |
| 5 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/08/97 | View document |
| 21 Aug 1997 | SECRETARY RESIGNED | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 21 Aug 1997 | S252 DISP LAYING ACC 05/08/97 | View document |
| 20 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1997 | COMPANY NAME CHANGED INTERCEDE 1250 LIMITED CERTIFICATE ISSUED ON 05/08/97 | View document |
| 20 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |