CompaniesInTheUK

INTER-WAYS LIMITED

Company number 04991807 ·

Dissolved

89 filings

Date Filing
15 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Oct 2025 Final Gazette dissolved following liquidation View document
15 Jul 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
23 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
23 Dec 2024 Declaration of solvency · 5 pages View document
23 Dec 2024 Registered office address changed from 2nd Floor, 5 st Paul’S Square Old Hall Street, Liverpool L3 9SJ England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-12-23 · 3 pages View document
23 Dec 2024 Resolutions · 1 page View document
12 Mar 2024 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
12 Jan 2024 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
28 Nov 2023 Resolutions · 1 page View document
28 Nov 2023 Memorandum and Articles of Association · 26 pages View document
28 Nov 2023 Resolutions View document
24 Nov 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
21 Nov 2023 Appointment of Mr Craig David George Daniels as a secretary on 2023-10-31 · 2 pages View document
21 Nov 2023 Termination of appointment of Justyna Polom Wilkinson as a director on 2023-10-31 · 1 page View document
21 Nov 2023 Cessation of Justyna Polom-Wilkinson as a person with significant control on 2023-10-31 · 1 page View document
21 Nov 2023 Notification of John Good Logistics Limited as a person with significant control on 2023-10-31 · 2 pages View document
21 Nov 2023 Appointment of Mr Alan Oliver Platt as a director on 2023-10-31 · 2 pages View document
21 Nov 2023 Appointment of Mr James Gerard Jennings as a director on 2023-10-31 · 2 pages View document
21 Nov 2023 Registered office address changed from Us14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to 2nd Floor, 5 st Paul’S Square Old Hall Street, Liverpool L3 9SJ on 2023-11-21 · 1 page View document
15 Jun 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
4 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
19 Jul 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Sep 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTYNA POLOM WILKINSON / 18/04/2016 View document
14 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ARKADIUSZ JAN ZIELINSKI / 02/11/2016 View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTYNA POLOM WILKINSON / 18/04/2016 View document
1 Aug 2016 31/01/16 TOTAL EXEMPTION FULL View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
29 Apr 2015 31/01/15 TOTAL EXEMPTION FULL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
8 Apr 2014 31/01/14 TOTAL EXEMPTION FULL View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA POLOM WILKINSON / 05/02/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
2 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
2 Apr 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM US7 ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA UNITED KINGDOM View document
31 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
2 May 2012 31/01/12 TOTAL EXEMPTION FULL View document
3 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM OFFICE 2 & 3 VENTURE HOUSE MAIN ROAD HARWORTH DONCASTER SOUTH YORKS DN11 8LE View document
25 Jul 2011 31/01/11 TOTAL EXEMPTION FULL View document
22 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
9 Jun 2010 31/01/10 TOTAL EXEMPTION FULL View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ARKADIUSZ JAN ZIELINSKI / 10/12/2009 View document
17 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTYNA POLOM WILKINSON / 10/12/2009 View document
13 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
4 Jun 2009 SECRETARY APPOINTED ARKADIUSZ JAN ZIELINSKI View document
4 Jun 2009 APPOINTMENT TERMINATED SECRETARY TERRENCE WILKINSON View document
23 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 May 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SUITE 4, LILEY HOUSE 33 NORTHGATE, TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9HZ View document
6 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 24 GREENWOOD AVENUE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8HT View document
17 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
17 Jan 2004 DIRECTOR RESIGNED View document
17 Jan 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 SECRETARY RESIGNED View document
17 Jan 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document