INTERDEAN GROUP LIMITED

Company number 03785298 · Monitor this company

Dissolved

129 filings

Date	Filing
19 Sep 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · CENTRAL WAY · PARK ROYAL · LONDON · NW10 7XW	View document
18 Sep 2013	DECLARATION OF SOLVENCY	View document
18 Sep 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 Sep 2013	SPECIAL RESOLUTION TO WIND UP	View document
26 Jul 2013	TERMINATE DIR APPOINTMENT	View document
26 Jul 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
26 Jul 2013	TERMINATE SEC APPOINTMENT	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL	View document
16 Jul 2013	APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL	View document
3 Jul 2013	APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL	View document
2 Jul 2013	TERMINATE DIR APPOINTMENT	View document
2 Jul 2013	TERMINATE SEC APPOINTMENT	View document
25 Jun 2013	APPOINTMENT TERMINATED, SECRETARY LAWRENCE MCGREAL	View document
25 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL	View document
12 Mar 2013	DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jul 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
29 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
12 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Mar 2012	DIRECTOR APPOINTED MR DALE LYNN COLLINS	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS	View document
10 Oct 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
26 Aug 2011	DIRECTOR APPOINTED LARS LYKKE IVERSEN	View document
3 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jun 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
16 Nov 2009	Annual return made up to 4 June 2009 with full list of shareholders	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Mar 2009	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
16 Dec 2008	DISS40 (DISS40(SOAD))	View document
15 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
9 Dec 2008	First Gazette	View document
21 Aug 2007	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	NEW SECRETARY APPOINTED	View document
28 Feb 2007	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	S-DIV 10/12/04	View document
16 Dec 2004	VARYING SHARE RIGHTS AND NAMES	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Aug 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
2 Aug 2004	RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
13 Jul 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
8 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
6 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
25 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/02	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
12 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
13 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
21 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
23 Jul 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS	View document
16 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
21 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	SECRETARY RESIGNED	View document
14 Jun 2000	NEW SECRETARY APPOINTED	View document
13 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1999	COMPANY NAME CHANGED HACKREMCO (NO.1534) LIMITED CERTIFICATE ISSUED ON 09/11/99	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
3 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1999	ALTER MEM AND ARTS 16/06/99	View document
24 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1999	SUB DIVIDE SHARES 16/06/99	View document
24 Jun 1999	S-DIV 16/06/99	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	SECRETARY RESIGNED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	DIRECTOR RESIGNED	View document
17 Jun 1999	NEW SECRETARY APPOINTED	View document
17 Jun 1999	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: G OFFICE CHANGED 17/06/99 1 SILK STREET LONDON EC2Y 8HQ	View document
17 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1999	ALTER MEM AND ARTS 08/06/99	View document
17 Jun 1999	NEW SECRETARY APPOINTED	View document
17 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document