INTERSERVE DEVELOPMENTS NO.1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2025-01-02 |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Appointment of a voluntary liquidator |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 26/10/2326 October 2023 | Full accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-06-30 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 24/03/2324 March 2023 | Appointment of Mr David Charles Crook as a director on 2023-03-21 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-06-30 |
| 23/06/2123 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620004 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620003 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080471620001 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620002 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR RAJAN GOYAL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 30/05/1830 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080471620001 |
| 16/02/1816 February 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/05/124 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 30/04/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company