INTERSERVE DEVELOPMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Statement of affairs |
| 15/09/2315 September 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-15 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 25/11/2225 November 2022 | Director's details changed for Mr Christopher James Edwards on 2022-11-24 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-06-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 |
| 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 083950150004 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 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 083950150003 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083950150001 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083950150002 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RAJAN GOYAL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083950150001 |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 8 February 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 |
| 11/02/1511 February 2015 | Annual return made up to 8 February 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 |
| 21/02/1421 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 09/05/139 May 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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