INTERSERVE DEVELOPMENTS NO.4 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 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Resolutions |
| 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 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 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 Anthony Kenneth Smythe as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RAJAN GOYAL |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 30/05/1830 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 16/02/1816 February 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 7 June 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 |
| 22/07/1522 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR RAJAN GOYAL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 20/06/1420 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1420 June 2014 | COMPANY NAME CHANGED ENERGY INVESTORS LIMITED CERTIFICATE ISSUED ON 20/06/14 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 09/09/119 September 2011 | CURRSHO FROM 30/09/2012 TO 31/12/2011 |
| 18/08/1118 August 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MISS LEIGH SMERDON |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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