SUPERGRID LIMITED
Company number 02444213 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jun 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 16 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 16 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 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 14 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 secretary on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Megan Barnes as a director 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 |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BARNES / 12/08/2019 | View document |
| 26 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 |
| 10 Dec 2018 | DIRECTOR APPOINTED MEGAN BARNES | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN | View document |
| 10 Dec 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 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, SECRETARY HEATHER RAYNER | View document |
| 1 Mar 2016 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR 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 |
| 2 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 |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR CLIVE BURNS | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 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 |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 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 |
| 21 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/07/2010 | View document |
| 29 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2010 | ALTER ARTICLES 26/04/2010 | View document |
| 26 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 25 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 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 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 |
| 26 Nov 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 6 Oct 2008 | SECRETARY APPOINTED HEATHER MARIA RAYNER | 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 |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 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 |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | 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 |
| 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 |
| 6 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: NATIONAL GRID HOUSE SUMNER STREET LONDON SE1 9JU | View document |
| 19 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | 01/01/00 AMEND | View document |
| 2 Apr 1991 | S252 DISP LAYING ACC 13/03/91 | View document |
| 2 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/03/91 | View document |
| 2 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF | View document |
| 12 Jan 1990 | COMPANY NAME CHANGED INTERCEDE 750 LIMITED CERTIFICATE ISSUED ON 15/01/90 | View document |
| 8 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |