NATIONAL GRID EIGHT

04221347
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
14 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
14 Jan 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jan 2015 resolution Resolution 1 Buy now
05 Dec 2014 officers Termination of appointment of director (Fiona Louise Beaney) 1 Buy now
05 Dec 2014 officers Termination of appointment of director (David Anthony Preston) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
20 Nov 2014 resolution Resolution 1 Buy now
17 Nov 2014 officers Change of particulars for director (Fiona Louise Beaney) 2 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Alexandra Lewis) 1 Buy now
17 Aug 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 accounts Annual Accounts 12 Buy now
10 Jun 2013 officers Change of particulars for director (David Charles Bonar) 2 Buy now
31 May 2013 officers Termination of appointment of director (Andrew Agg) 1 Buy now
14 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
07 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr David Anthony Preston) 2 Buy now
22 Mar 2013 officers Appointment of director (Fiona Louise Beaney) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Mark Flawn) 1 Buy now
18 Feb 2013 officers Appointment of director (Emmanuel David Fraser) 2 Buy now
24 Oct 2012 accounts Annual Accounts 12 Buy now
18 Oct 2012 officers Termination of appointment of director (Melissa Sellars) 1 Buy now
20 Aug 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 officers Change of particulars for director (David Charles Bonar) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Geoffrey Holroyd) 1 Buy now
08 Mar 2012 officers Appointment of director (David Charles Bonar) 2 Buy now
26 Oct 2011 accounts Annual Accounts 12 Buy now
09 Sep 2011 officers Change of particulars for director (Christopher John Waters) 2 Buy now
15 Aug 2011 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
18 Nov 2010 accounts Annual Accounts 14 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 resolution Resolution 20 Buy now
21 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Mar 2010 officers Change of particulars for director (Christopher John Waters) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Melissa Jane Sellars) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Alexandra Morton Lewis) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Geoffrey Holroyd) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Mr David Charles Forward) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Mark Antony David Flawn) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Andrew Jonathan Agg) 2 Buy now
22 Dec 2009 accounts Annual Accounts 14 Buy now
26 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
04 Aug 2009 officers Director appointed melissa jane sellars 2 Buy now
04 Aug 2009 officers Director appointed andrew jonathan agg 2 Buy now
04 Aug 2009 officers Director appointed geoffrey holroyd 3 Buy now
04 Aug 2009 officers Appointment terminated director geoffrey holroyd 1 Buy now
04 Aug 2009 officers Appointment terminated director stephen noonan 1 Buy now
02 May 2009 officers Director's change of particulars / christopher waters / 30/09/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 14 Buy now
20 Oct 2008 officers Director appointed christopher john waters 2 Buy now
20 Oct 2008 officers Appointment terminated director richard pettifer 1 Buy now
11 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
01 Apr 2008 officers Director's change of particulars / mark flawn / 12/03/2008 1 Buy now
04 Jan 2008 officers New director appointed 1 Buy now
05 Dec 2007 accounts Annual Accounts 14 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 annual-return Return made up to 01/08/07; full list of members 9 Buy now
26 Jun 2007 resolution Resolution 1 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
28 Feb 2007 incorporation Re Registration Memorandum Articles 24 Buy now
28 Feb 2007 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
28 Feb 2007 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
28 Feb 2007 reregistration Application for reregistration from LTD to UNLTD 3 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
10 Jan 2007 officers New director appointed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
12 Dec 2006 accounts Annual Accounts 16 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 officers New secretary appointed 1 Buy now
29 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
30 Jan 2006 accounts Annual Accounts 12 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
04 Mar 2005 officers New director appointed 2 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
28 Jan 2005 accounts Annual Accounts 12 Buy now
28 Jan 2005 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
24 Sep 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 annual-return Return made up to 01/08/04; full list of members 3 Buy now
27 Jul 2004 accounts Annual Accounts 12 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
23 Aug 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
31 Mar 2003 auditors Auditors Resignation Company 1 Buy now
13 Feb 2003 accounts Annual Accounts 11 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers Director resigned 1 Buy now
15 Jan 2003 officers New director appointed 2 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
13 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now