INTERVATE LIMITED
Company number 06489093 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 14 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 2 Jan 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 15 Aug 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 22 Mar 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Mar 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM INTERVATE LTD PORTERSFIELD ROAD CRADLEY HEATH WEST MIDLANDS B64 7BN | View document |
| 17 Jan 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009160,00008936 | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064890930001 | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRDSEY | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LILLY | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LILLY | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRDSEY | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Apr 2014 | ALLOTT NEW SHARES ISSUE SHARE CERIFICATES 28/02/2014 | View document |
| 11 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 2576.99 | View document |
| 11 Apr 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 2539.94 | View document |
| 20 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPROVE SUCH SUBSCRIPTIONS 03/04/2013 | View document |
| 11 Mar 2014 | APPROVE SUCH SUBSCRIPTIONS 01/07/2013 | View document |
| 11 Mar 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 2417.91 | View document |
| 11 Mar 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 2402.75 | View document |
| 11 Mar 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 2261.02 | View document |
| 11 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 2193.68 | View document |
| 11 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2014 | QUORUM PRESENT IN ACCORDANCE WITH SEC 318, DECLARED THE MEETING OPEN 30/12/2013 | View document |
| 11 Mar 2014 | QUORUM PRESENT IN ACCORDANCE WITH SEC 318, DECLARE THE MEETING OPEN 29/11/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Nov 2013 | SECRETARY APPOINTED MR WILLIAM LILLY | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 2250.930 | View document |
| 15 May 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 1708.67 | View document |
| 15 May 2013 | COMPANY BUSINESS 23/04/2013 | View document |
| 27 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 23 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 2183535 | View document |
| 23 Apr 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 2104.461 | View document |
| 10 Apr 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 1773.923 | View document |
| 15 Feb 2013 | ADOPT ARTICLES 11/02/2013 | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM UNIT 16 SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD COVENTRY WARWICKSHIRE CV7 9QL | View document |
| 26 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL BIRDSEY | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK READ | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Oct 2011 | INCREASE NOM CAPITAL 12/09/2011 | View document |
| 19 Aug 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 1269.94 | View document |
| 19 May 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1191.847 | View document |
| 20 Apr 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 6 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BESWICK · 1 page | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BESWICK | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY SIMS | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY SIMS | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR JULIAN WILLIAM ACKERLEY | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BESWICK / 03/03/2010 · 2 pages | View document |
| 3 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED LILLY / 03/03/2010 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 31 MERESTONE CLOSE SOUTHAM WARWICKSHIRE CV47 1GU | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED MR ANDREW WILSON MACCORMACK | View document |
| 30 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 12 Jun 2009 | NC INC ALREADY ADJUSTED 20/03/09 | View document |
| 12 Jun 2009 | S80A AUTH TO ALLOT SEC 20/03/2009 | View document |
| 1 Jun 2009 | S252 DISP LAYING ACC 20/03/2009 | View document |
| 1 Jun 2009 | RE SHARE TRANSFER AND LOAN AGREEMENTS / APPT AS DIRECTOR 20/03/2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BESWICK / 01/02/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY SIMS / 01/02/2009 | View document |
| 21 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY SIMS / 01/02/2009 | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BESWICK / 01/02/2009 | View document |
| 19 Mar 2009 | GBP NC 600000/522 13/03/09 | View document |
| 19 Mar 2009 | SUB DIV SHARES/ NEW REGISTERED OFFICE 03/02/2009 | View document |
| 19 Mar 2009 | SHARE AGREEMENT OTC | View document |
| 10 Mar 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 20 Feb 2009 | GBP NC 2/600000 03/02/2009 | View document |
| 20 Feb 2009 | NC INC ALREADY ADJUSTED 03/02/09 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 2 WHITE HART LANE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AZ | View document |
| 10 Apr 2008 | GBP NC 1/2 07/04/08 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED WILLIAM ALFRED LILLY | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |