INTERMED SERVICES LTD

Company number 02640139 ·

Dissolved

77 filings

Date Filing
2 Apr 2013 STRUCK OFF AND DISSOLVED View document
18 Dec 2012 FIRST GAZETTE View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Nov 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAMSEY / 22/08/2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE RAMSEY View document
11 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 FIRST GAZETTE View document
30 May 2009 DISS40 (DISS40(SOAD)) View document
29 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Mar 2009 COMPANY NAME CHANGED LATEFREIGHT LIMITED CERTIFICATE ISSUED ON 13/03/09 View document
13 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Oct 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Apr 2007 COMPANY NAME CHANGED T.F.S. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/04/07 View document
2 Nov 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
20 Jul 2005 COMPANY NAME CHANGED KEY DISCS LIMITED CERTIFICATE ISSUED ON 20/07/05 View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
1 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
1 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
12 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
11 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
18 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
1 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 Nov 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
13 Sep 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View document
9 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
4 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
23 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
26 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
20 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 16 OTTERY HOCKLEY TAMWORTH STAFFS B77 5QH View document
20 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 06/05/95 View document
18 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
1 Nov 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
18 Oct 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
21 Oct 1994 363S View document
21 Oct 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS View document
5 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
27 Sep 1993 363S View document
27 Sep 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View document
3 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 20/03/92 View document
3 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
23 Feb 1993 S386 DISP APP AUDS 14/02/93 View document
27 Oct 1992 363S View document
27 Oct 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
6 Sep 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
6 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document