INTERSOUND LIMITED

Company number 02492525 ·

Dissolved

49 filings

Date Filing
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: · C/O WILSON PITTS · DEVONSHIRE HOUSE 38 YORK PLACE · LEEDS · LS1 2ED View document
24 Jan 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: · 65 CASTLE STREET · LUTON · BEDFORDSHIRE · LU1 3AG View document
21 Jan 2002 APPOINTMENT OF LIQUIDATOR View document
24 Aug 2000 COURT ORDER TO COMPULSORY WIND UP View document
11 Jul 2000 FIRST GAZETTE View document
18 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
28 Apr 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1998 DIRECTOR RESIGNED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1997 DIRECTOR RESIGNED View document
27 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
10 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1997 DIRECTOR RESIGNED View document
28 Aug 1997 CONV OF SHARES 15/07/97 View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 CONVERSION OF SHARES 15/07/97 View document
14 Jul 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
19 Jun 1997 DIRECTOR RESIGNED View document
19 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 NEW DIRECTOR APPOINTED View document
6 May 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
4 Apr 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
1 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 01/06/94 View document
1 Nov 1994 ALTER MEM AND ARTS 28/07/94 View document
11 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Apr 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Apr 1993 RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS View document
1 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
14 Apr 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
19 Jul 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
31 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1990 REGISTERED OFFICE CHANGED ON 31/08/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
17 Apr 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document