INTEVAL LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewFinal Gazette dissolved following liquidation

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10/09/2510 September 2025 NewFinal Gazette dissolved following liquidation

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10/06/2510 June 2025 Return of final meeting in a members' voluntary winding up

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02/11/242 November 2024 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2024-11-02

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02/11/242 November 2024 Declaration of solvency

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Appointment of a voluntary liquidator

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09/10/249 October 2024 Previous accounting period shortened from 2024-11-29 to 2024-09-30

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09/10/249 October 2024 Micro company accounts made up to 2023-11-30

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09/10/249 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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23/04/2423 April 2024 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-22 with no updates

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13/12/2213 December 2022 Termination of appointment of Nicholas Humphrey Walters as a director on 2022-10-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE SUSANNAH RUTH WALTERS / 26/11/2014

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26/11/1426 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JONATHAN WALTERS / 26/11/2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE SUSANNAH RUTH WALTERS / 30/11/2011

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR APPOINTED MISS CHARLOTTE SUSANNAH RUTH WALTERS

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE REV'D NICHOLAS HUMPHREY WALTERS / 01/11/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WALTERS / 01/12/2008

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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