INTERMODE SHIPPING LTD

Company Documents

DateDescription
28/01/2528 January 2025 Appointment of a voluntary liquidator

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27/01/2527 January 2025 Removal of liquidator by court order

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19/11/2419 November 2024 Liquidators' statement of receipts and payments to 2024-09-17

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29/11/2329 November 2023 Liquidators' statement of receipts and payments to 2023-09-17

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24/11/2224 November 2022 Liquidators' statement of receipts and payments to 2022-09-17

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17/11/2117 November 2021 Liquidators' statement of receipts and payments to 2021-09-17

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04/05/204 May 2020 31/03/20 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 COMPANY NAME CHANGED INTERMODE WORLDWIDE FREIGHT LIMITED CERTIFICATE ISSUED ON 21/08/19

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANDING

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA STANDING

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FRONTIER HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 25/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/06/1230 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/119 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON

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10/08/1010 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR APPOINTED MR TIMOTHY ROY ROBINSON

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/0910 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PO BOX 299 9 CLEVES WAY SUNBURY ON THAMES MIDDLESEX TW16 7WU

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNIT 1 NORTHUMBERLAND CLOSE STANWELL MIDDLESEX TW19 7LN

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 9 CLEVES WAY SUNBURY ON THAMES MIDDLESEX TW16 7QA

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26/07/0326 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/06/0326 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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