INTERCEDE 3000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 24/09/2324 September 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 |
| 19/05/2319 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 |
| 03/03/233 March 2023 | Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Declaration of solvency |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED TEACHIN LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS |
| 18/09/1518 September 2015 | ADOPT ARTICLES 01/09/2015 |
| 18/08/1518 August 2015 | SECOND FILING WITH MUD 25/02/15 FOR FORM AR01 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, FIVES COURT, HILLSBOROUGH BARRACKS, PENISTONE ROAD SHEFFIELD, SOUTH YORKSHIRE, S6 2GZ |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: ST MARTINS HOUSE, 31 - 35 CLARENDON ROAD, WATFORD, WD17 1JD |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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