INTERSERVE DEVELOPMENTS NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Return of final meeting in a members' voluntary winding up |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 04/11/234 November 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 2023-11-04 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Declaration of solvency |
| 01/11/221 November 2022 | Resolutions |
| 15/12/2115 December 2021 | Termination of appointment of Richard Vose as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-12-13 |
| 23/06/2123 June 2021 | Appointment of Richard Vose as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 16/02/1816 February 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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