ND1T LIMITED

Company Documents

DateDescription
21/10/2221 October 2022 Final Gazette dissolved following liquidation

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21/10/2221 October 2022 Final Gazette dissolved following liquidation

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28/07/2028 July 2020 SPECIAL RESOLUTION TO WIND UP

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM PALM COURT 4 HERON SQUARE RICHMOND SURREY TW9 1EW

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18/07/2018 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON

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22/02/1922 February 2019 CURREXT FROM 28/02/2019 TO 31/08/2019

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04/12/184 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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25/09/1825 September 2018 25/09/18 STATEMENT OF CAPITAL GBP 635.4238

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08/12/178 December 2017 SECOND FILED SH01 - 04/01/17 STATEMENT OF CAPITAL GBP 624.55

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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19/10/1719 October 2017 19/10/17 STATEMENT OF CAPITAL GBP 634.4899

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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10/10/1710 October 2017 DIRECTOR APPOINTED MS CHARLOTTE LUCY ELIZABETH LAWRENCE

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26/07/1726 July 2017 26/07/17 STATEMENT OF CAPITAL GBP 625.0293

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BOSHER / 14/03/2017

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24/01/1724 January 2017 04/01/17 STATEMENT OF CAPITAL GBP 624.5542

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06/11/166 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BOSHER / 09/10/2016

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GIBBS / 09/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 09/10/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES CAMPBELL EASTON / 09/10/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRITTON / 09/10/2016

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06/09/166 September 2016 12/08/16 STATEMENT OF CAPITAL GBP 623.4229

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27/05/1627 May 2016 26/05/16 STATEMENT OF CAPITAL GBP 623.0558

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07/12/157 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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16/10/1516 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE

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05/05/155 May 2015 DIRECTOR APPOINTED MR ALEXANDER IAN MACPHERSON

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALLIOTT COLE

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04/12/144 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH

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21/10/1421 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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07/07/147 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GIBBS / 07/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRITTON / 07/07/2014

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH

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24/06/1424 June 2014 SECOND FILING FOR FORM AP01

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08/04/148 April 2014 SECRETARY APPOINTED MR ANDREW DAVID GIBBS

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE

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18/11/1318 November 2013 COMPANY NAME CHANGED YANKEE TOPCO LIMITED CERTIFICATE ISSUED ON 18/11/13

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12/11/1312 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 30/11/2012

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05/11/135 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/10/2013

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08/10/138 October 2013 DIRECTOR APPOINTED CHRISTOPHER BRITTON

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11/02/1311 February 2013 30/11/12 STATEMENT OF CAPITAL GBP 622.92

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04/01/134 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 622.92

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04/01/134 January 2013 DIRECTOR APPOINTED MR ALLIOTT DAVID COLE

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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17/12/1217 December 2012 DIRECTOR APPOINTED GRAHAM JAMES BOSHER

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17/12/1217 December 2012 DIRECTOR APPOINTED DR ROBERT JAMES CAMPBELL EASTON

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17/12/1217 December 2012 DIRECTOR APPOINTED MR ANTHONY FLETCHER

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17/12/1217 December 2012 DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE

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17/12/1217 December 2012 SUB DIVISION 30/11/2012

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17/12/1217 December 2012 SUB-DIVISION 30/11/12

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10/12/1210 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 102.00

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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13/11/1213 November 2012 DIRECTOR APPOINTED FERNANDO CHUECA

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13/11/1213 November 2012 DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE

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13/11/1213 November 2012 CURRSHO FROM 31/10/2013 TO 28/02/2013

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08/11/128 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/128 November 2012 COMPANY NAME CHANGED DE FACTO 1992 LIMITED CERTIFICATE ISSUED ON 08/11/12

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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