INTERTISSUE LIMITED
Company number 04537324 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jul 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 7 Aug 2024 | Declaration of solvency · 6 pages | View document |
| 7 Aug 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP Wales to 10 Fleet Place London EC4M 7RB on 2024-08-07 · 3 pages | View document |
| 7 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 14 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 16 pages | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM - BRUNEL WAY BAGLAN ENERGY PARK BRITON FERRY NEATH SA11 2HZ | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045373240003 | View document |
| 16 Apr 2019 | SOLVENCY STATEMENT DATED 15/04/19 | View document |
| 16 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 5000 | View document |
| 16 Apr 2019 | REDUCE ISSUED CAPITAL 15/04/2019 | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LAZZERESCHI / 18/09/2018 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045373240003 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA HELM DAVIES | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MS NATALIE MORGAN | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 27 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 11 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | SECOND FILING WITH MUD 17/09/12 FOR FORM AR01 | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMI STEFANI / 17/09/2012 | View document |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA NICOLA HELM DAVIES / 17/09/2012 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 12 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LAZZERESCHI / 17/09/2010 | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, BRUNEL WAY, BAGLAN ENERGY PARK, NEATH, NEATH AND PORT TALBOT, SA11 2HZ | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, BAGLAN ENERGY PARK PHASE II, BRITON FERRY, NEATH, SWANSEA, SA11 2HZ | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | NC INC ALREADY ADJUSTED 21/12/06 | View document |
| 26 Jan 2007 | £ NC 26000000/30000000 21/ | View document |
| 19 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: BAGLAN ENERGY PARK PHASE 11, BRITON FERRY, NEATH, SWANSEA SA11 2HZ | View document |
| 19 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: UNITS 1-3, OLD MILL BUSINESS PARK, SANATORIUM ROAD, CARDIFF CF11 8DS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 8 Dec 2005 | £ NC 9100000/26000000 18/ | View document |
| 13 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | NC INC ALREADY ADJUSTED 09/09/04 | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: RADCLIFFES LE BRASSEUR (C/O) MAN, /PAM 25 PARK PLACE, CARDIFF, CF10 3BA | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | £ NC 9000000/9100000 09/0 | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |