INTERSERVE DEVELOPMENTS NO.3 LIMITED

Company number 08574860 ·

Dissolved

39 filings

Date Filing
7 Mar 2024 Final Gazette dissolved following liquidation View document
7 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Dec 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
29 Nov 2023 Liquidators' statement of receipts and payments to 2023-10-23 · 7 pages View document
4 Nov 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 · 2 pages View document
1 Nov 2022 Resolutions · 1 page View document
1 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Nov 2022 Declaration of solvency · 5 pages View document
1 Nov 2022 Resolutions View document
15 Dec 2021 Termination of appointment of Richard Vose as a director on 2021-12-15 · 1 page View document
14 Dec 2021 Appointment of Mr Christopher James Edwards as a director on 2021-12-13 · 2 pages View document
23 Jun 2021 Appointment of Richard Vose as a director on 2021-06-22 · 2 pages View document
23 Jun 2021 Appointment of Jeremy Mark White as a director on 2021-06-22 · 2 pages View document
23 Jun 2021 Termination of appointment of Julie Helen Downman as a director on 2021-06-23 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
16 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Dec 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
6 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View document
16 Feb 2018 SECRETARY APPOINTED MR RICHARD KEEN View document
6 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
16 Nov 2015 SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View document
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
28 Jun 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013 View document
18 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document