INTERTILES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW ENGLAND |
| 14/04/1214 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 07/04/117 April 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 69 GRAY'S INN ROAD LONDON WC1X 8TP UNITED KINGDOM |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA PAOLUCCI |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELINA MEOLA |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN BOYCE |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 5 COPENHAGEN STREET ISLINGTON LONDON N1 0JB |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 15/02/1015 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | 19/11/09 FULL LIST AMEND |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELINA MEOLA / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOYCE / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM, 102 BALLS POND ROAD, LONDON, N1 4AG |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/02/958 February 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: APEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: APEL HOUSE, 12A UPPER BERKELEY STREET, LONDON, W1H 7PE |
| 21/11/8821 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/09/8624 September 1986 | ALTER SHARE STRUCTURE |
| 22/08/8622 August 1986 | ALTER SHARE STRUCTURE |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 4-128 CITY ROAD, LONDON, EC1V 2NJ |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | COMPANY NAME CHANGED RAPID 886 LIMITED CERTIFICATE ISSUED ON 06/08/86 |
| 04/03/864 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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