INTERSERVE ENGINEERING LIMITED
Company number 01261946 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 22 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-19 | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Oct 2023 | Resolutions · 2 pages | View document |
| 2 Oct 2023 | Statement of affairs · 11 pages | View document |
| 15 Sep 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-15 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 24 Mar 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page | View document |
| 26 Jan 2023 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 31 Jul 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-29 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460004 | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460005 | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 012619460007 | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460008 | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460006 | View document |
| 18 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012619460003 | View document |
| 15 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460008 | View document |
| 15 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460007 | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460006 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460005 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460002 | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012619460001 | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460004 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460003 | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH | View document |
| 28 Aug 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460002 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012619460001 | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 7 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 | View document |
| 5 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2014 | ALTER ARTICLES 23/07/2014 | View document |
| 3 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2013 | ALTER ARTICLES 12/11/2013 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY | View document |
| 13 Nov 2013 | SECRETARY APPOINTED MR DANIEL BUSH | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR DANIEL BUSH | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | View document |
| 11 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR JAMES THOMAS FELL | View document |
| 28 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2010 | ADOPT ARTICLES 14/12/2010 | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | ALTER ARTICLES 17/09/2008 | View document |
| 1 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | S366A DISP HOLDING AGM 09/09/02 | View document |
| 27 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING BERKS RG10 9JU | View document |
| 16 Mar 2001 | COMPANY NAME CHANGED PREPAKT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/03/01 | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 15 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 1 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 08/06/88 | View document |
| 15 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: TILBURY HOUSE RUSPER ROAD HORSHAM WEST SUSSEX RH12 4BB | View document |
| 27 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: FIELDINGS ROAD CADMORE LANE CHESHUNT, HERTS | View document |
| 30 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |