ND1T LIMITED
Company Documents
Date | Description |
---|---|
21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
28/07/2028 July 2020 | SPECIAL RESOLUTION TO WIND UP |
27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM PALM COURT 4 HERON SQUARE RICHMOND SURREY TW9 1EW |
18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON |
24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
22/02/1922 February 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 635.4238 |
08/12/178 December 2017 | SECOND FILED SH01 - 04/01/17 STATEMENT OF CAPITAL GBP 624.55 |
06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
19/10/1719 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 634.4899 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
10/10/1710 October 2017 | DIRECTOR APPOINTED MS CHARLOTTE LUCY ELIZABETH LAWRENCE |
26/07/1726 July 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 625.0293 |
14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BOSHER / 14/03/2017 |
24/01/1724 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 624.5542 |
06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BOSHER / 09/10/2016 |
11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GIBBS / 09/10/2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 09/10/2016 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES CAMPBELL EASTON / 09/10/2016 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRITTON / 09/10/2016 |
06/09/166 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 623.4229 |
27/05/1627 May 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 623.0558 |
07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE |
05/05/155 May 2015 | DIRECTOR APPOINTED MR ALEXANDER IAN MACPHERSON |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLIOTT COLE |
04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GIBBS / 07/07/2014 |
07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/07/2014 |
07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRITTON / 07/07/2014 |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
24/06/1424 June 2014 | SECOND FILING FOR FORM AP01 |
08/04/148 April 2014 | SECRETARY APPOINTED MR ANDREW DAVID GIBBS |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE |
18/11/1318 November 2013 | COMPANY NAME CHANGED YANKEE TOPCO LIMITED CERTIFICATE ISSUED ON 18/11/13 |
12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 30/11/2012 |
05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/10/2013 |
08/10/138 October 2013 | DIRECTOR APPOINTED CHRISTOPHER BRITTON |
11/02/1311 February 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 622.92 |
04/01/134 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 622.92 |
04/01/134 January 2013 | DIRECTOR APPOINTED MR ALLIOTT DAVID COLE |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
17/12/1217 December 2012 | DIRECTOR APPOINTED GRAHAM JAMES BOSHER |
17/12/1217 December 2012 | DIRECTOR APPOINTED DR ROBERT JAMES CAMPBELL EASTON |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY FLETCHER |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE |
17/12/1217 December 2012 | SUB DIVISION 30/11/2012 |
17/12/1217 December 2012 | SUB-DIVISION 30/11/12 |
10/12/1210 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 102.00 |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
13/11/1213 November 2012 | DIRECTOR APPOINTED FERNANDO CHUECA |
13/11/1213 November 2012 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE |
13/11/1213 November 2012 | CURRSHO FROM 31/10/2013 TO 28/02/2013 |
08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/11/128 November 2012 | COMPANY NAME CHANGED DE FACTO 1992 LIMITED CERTIFICATE ISSUED ON 08/11/12 |
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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