INTERCEDE 2500 LIMITED
Company number 04986364 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 19 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 · 2 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2023 | Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-03 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 3 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 9 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 08/03/2010 | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 6 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | View document |
| 13 Dec 2003 | SECRETARY RESIGNED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 5 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |