NATIONAL GRID THIRTY FIVE LIMITED

05284987
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
11 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jan 2020 resolution Resolution 1 Buy now
05 Dec 2019 capital Return of Allotment of shares 4 Buy now
29 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2019 insolvency Solvency Statement dated 28/11/19 1 Buy now
29 Nov 2019 resolution Resolution 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Kylee Marie Dickie) 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
06 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
06 Sep 2018 accounts Annual Accounts 16 Buy now
30 Apr 2018 officers Termination of appointment of director (David Charles Bonar) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of director (Miss Kylee Marie Dickie) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Fiona Louise Beaney) 1 Buy now
11 Aug 2017 accounts Annual Accounts 15 Buy now
02 Aug 2017 officers Appointment of director (Simon Warren Grant) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (William Joseph Jackson) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 17 Buy now
08 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
08 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Andrew Kenneth Mead) 3 Buy now
02 Nov 2015 officers Termination of appointment of director (Emmanuel David Fraser) 1 Buy now
05 Aug 2015 accounts Annual Accounts 15 Buy now
13 May 2015 officers Change of particulars for director (Emmanuel David Fraser) 2 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 officers Change of particulars for director (Fiona Louise Beaney) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr William Joseph Jackson) 2 Buy now
13 Aug 2014 accounts Annual Accounts 16 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
10 Sep 2013 officers Termination of appointment of director (Alexandra Lewis) 1 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Change of particulars for director (David Charles Bonar) 2 Buy now
01 Jun 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 (Fiona Louise Beaney) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr David Anthony Preston) 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
29 Oct 2012 accounts Annual Accounts 13 Buy now
17 Oct 2012 officers Termination of appointment of director (Melissa Sellars) 1 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Change of particulars for director (David Charles Bonar) 2 Buy now
08 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
27 Oct 2011 accounts Annual Accounts 13 Buy now
09 Sep 2011 officers Change of particulars for director (Christopher John Waters) 2 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
18 Nov 2010 accounts Annual Accounts 13 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2010 resolution Resolution 21 Buy now
15 Apr 2010 officers Appointment of secretary (Philip Lyndon Higgins) 1 Buy now
05 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
05 Jan 2010 accounts Annual Accounts 13 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Victoria South) 1 Buy now
24 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
05 Aug 2009 officers Director appointed geoffrey holroyd 3 Buy now
05 Aug 2009 officers Director appointed andrew jonathan agg 2 Buy now
05 Aug 2009 officers Director appointed melissa jane sellars 2 Buy now
04 Aug 2009 officers Appointment terminated director stephen noonan 1 Buy now
04 Aug 2009 officers Appointment terminated director geoffrey holroyd 1 Buy now
01 May 2009 officers Director's change of particulars / christopher waters / 30/09/2008 1 Buy now
04 Mar 2009 annual-return Return made up to 12/11/08; full list of members 5 Buy now
16 Dec 2008 officers Director appointed christopher john waters 1 Buy now
16 Dec 2008 officers Secretary appointed david charles forward 1 Buy now
13 Nov 2008 officers Appointment terminated director richard pettifer 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
20 Oct 2008 officers Secretary appointed victoria anne south 1 Buy now
20 Oct 2008 officers Appointment terminated secretary emma cockburn 1 Buy now
01 Apr 2008 officers Director's change of particulars / mark flawn / 12/03/2008 1 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
20 Nov 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 accounts Annual Accounts 14 Buy now