INTERSERVE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 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 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 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 |
| 26/01/2326 January 2023 | Full accounts made up to 2021-06-30 |
| 31/07/2131 July 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460005 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460007 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460003 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460006 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460004 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460008 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460007 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460008 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 012619460006 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460005 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460002 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460001 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460004 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460003 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460002 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460001 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 05/08/145 August 2014 | ALTER ARTICLES 23/07/2014 |
| 05/08/145 August 2014 | ARTICLES OF ASSOCIATION |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | ARTICLES OF ASSOCIATION |
| 19/11/1319 November 2013 | ALTER ARTICLES 12/11/2013 |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR DANIEL BUSH |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 14/12/2010 |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | ALTER ARTICLES 17/09/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKS RG10 9JU |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED PREPAKT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 08/06/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: FIELDINGS ROAD CADMORE LANE CHESHUNT, HERTS |
| 30/12/8630 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/767 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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