INTERCEDE 2408 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 26/09/2426 September 2024 | Progress report in a winding up by the court |
| 18/10/2318 October 2023 | Progress report in a winding up by the court |
| 17/02/2217 February 2022 | Order of court to wind up |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MASSINGHAM |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1 20/12/16 STATEMENT OF CAPITAL EUR 47275000 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MASSINGHAM / 01/03/2017 |
| 23/02/1723 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508110004 |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | AUDITOR'S RESIGNATION |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARDEN JAMES MULHOLLAND / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MASSINGHAM / 06/01/2015 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075508110004 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508110003 |
| 07/04/147 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075508110003 |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM JOHN MASSINGHAM / 10/06/2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARDEN JAMES MULHOLLAND / 10/06/2012 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 27/03/1227 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 06/06/116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/111 June 2011 | ALTER ARTICLES 20/05/2011 |
| 01/06/111 June 2011 | ARTICLES OF ASSOCIATION |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 01/04/111 April 2011 | DIRECTOR APPOINTED CARDEN JAMES MULHOLLAND |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR. ADAM JOHN MASSINGHAM |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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