INTEROC (UK) LIMITED

Company number 02480484 ·

Dissolved

82 filings

Date Filing
24 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Dec 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View document
7 Nov 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
24 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
15 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View document
30 Jul 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View document
27 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View document
9 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Aug 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · PARK SQUARE · 3160 SOLIHULL PARKWAY · BIRMINGHAM BUSINESS PARK · BIRMINGHAM · B37 7YN View document
30 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KJELL MANSSON View document
30 Jul 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View document
30 Jul 2008 DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY IONA MANDER View document
4 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
21 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
4 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: · CHICHESTER HOUSE, 278/282 HIGH HOLBORN, LONDON, WC1V 7HA View document
17 Feb 2004 SECRETARY RESIGNED View document
17 Feb 2004 NEW SECRETARY APPOINTED View document
30 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
26 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Mar 2001 RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 DIRECTOR RESIGNED View document
16 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Apr 2000 DIRECTOR RESIGNED View document
21 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Mar 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
22 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
31 Mar 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
5 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Mar 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
30 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
25 Mar 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
25 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
17 Mar 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS View document
14 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Mar 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS View document
17 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Mar 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
8 Feb 1993 S252 DISP LAYING ACC 13/01/93 View document
8 Feb 1993 S366A DISP HOLDING AGM 13/01/93 View document
20 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
17 Mar 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS View document
28 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
16 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 27/08/91 View document
16 Jun 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS View document
10 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Dec 1990 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 14/12/90 View document
14 Dec 1990 COMPANY NAME CHANGED · WINDLELEAF LIMITED · CERTIFICATE ISSUED ON 13/12/90 View document
8 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1990 REGISTERED OFFICE CHANGED ON 08/11/90 FROM: · 31 CORSHAM STREET, LONDON, N1 6DR View document
13 Mar 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document