INTERMEDIATE MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 26/09/1426 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1426 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM THE LONG HOUSE LIDSTONE CHIPPING NORTON OXFORDSHIRE OX7 4HL ENGLAND |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM ITHILIEN WHITEHALL LANE CHECKENDON BERKSHIRE RG8 0TN |
| 26/02/1326 February 2013 | PREVEXT FROM 08/07/2012 TO 31/12/2012 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 8 July 2011 |
| 18/11/1118 November 2011 | PREVSHO FROM 29/02/2012 TO 08/07/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MRS AMY LOUISE ORROCK |
| 31/10/1131 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK |
| 14/07/1114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/08/105 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART ORROCK / 14/04/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART ORROCK / 14/04/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O ROCKWORTH MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD OXON OX4 4GA UK |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 39 FRIAR STREET READING BERKSHIRE RG1 1DX |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ORROCK / 15/03/2009 |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | ﾽ NC 1000/100000 03/09/01 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 03/09/01 |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
| 28/06/9428 June 1994 | S252 DISP LAYING ACC 24/06/94 |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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