NGT TWO LIMITED
Company number 05234289 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of a director · 1 page | 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 secretary on 2022-11-18 · 1 page | View document |
| 18 Oct 2022 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 4 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 19 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 19 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED SIMON WARREN GRANT | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 8 Mar 2016 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 8 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED DAVID CHARLES BONAR | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | View document |
| 21 Jun 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jun 2010 | ADOPT ARTICLES 18/06/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 16 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | S366A DISP HOLDING AGM 07/10/04 | View document |
| 22 Oct 2004 | S386 DISP APP AUDS 07/10/04 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |