INTERSERVE INVESTMENTS LIMITED

00074643
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL

Documents

Documents
Date Category Description Pages
22 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 68 Buy now
13 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2023 accounts Annual Accounts 27 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Julie Helen Downman) 1 Buy now
23 Jun 2021 officers Appointment of director (Jeremy Mark White) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2021 accounts Annual Accounts 27 Buy now
04 Feb 2021 officers Appointment of director (Mr Christopher James Edwards) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Andrew John Mcdonald) 1 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Andrew John Mcdonald) 2 Buy now
13 Aug 2020 officers Termination of appointment of director (Rajan Goyal) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
30 Jun 2020 officers Appointment of director (Ms Julie Helen Downman) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
03 Mar 2020 accounts Annual Accounts 25 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2019 mortgage Registration of a charge 116 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 officers Termination of appointment of director (Robert James Marsden) 1 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 mortgage Registration of a charge 82 Buy now
06 Mar 2019 officers Termination of appointment of director (Douglas Iain Sutherland) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Christopher Richard Field) 1 Buy now
29 Jun 2018 accounts Annual Accounts 22 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Richard Keen) 1 Buy now
04 May 2018 mortgage Registration of a charge 91 Buy now
30 Nov 2017 officers Termination of appointment of director (Timothy Paul Haywood) 1 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
01 Sep 2017 officers Termination of appointment of director (Adrian Michael Ringrose) 1 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Asela Premachandra) 1 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
07 Dec 2015 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
22 Jun 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert David Vince) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Patrick Edward Carter) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Yvonne Thomas) 1 Buy now
25 Mar 2015 officers Change of particulars for director (Ms Yvonne Thomas) 2 Buy now
13 Nov 2014 auditors Auditors Resignation Company 2 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
25 Jun 2014 annual-return Annual Return 10 Buy now
16 Dec 2013 officers Appointment of director (Mr. Patrick Edward Carter) 2 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
24 Jun 2013 annual-return Annual Return 10 Buy now
07 Jan 2013 officers Appointment of director (Ms Yvonne Thomas) 2 Buy now
29 Aug 2012 accounts Annual Accounts 17 Buy now
22 Jun 2012 annual-return Annual Return 9 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Robert David Vince) 2 Buy now
12 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2011 resolution Resolution 33 Buy now
30 Jun 2011 officers Termination of appointment of director (Trevor Bradbury) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Bruce Melizan) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (David Paterson) 1 Buy now
29 Jun 2011 annual-return Annual Return 12 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
13 May 2011 officers Change of particulars for director (Mr Asela Premachandra) 2 Buy now
13 Dec 2010 officers Appointment of director (Mr Timothy Paul Haywood) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Timothy Jones) 1 Buy now
30 Sep 2010 accounts Annual Accounts 15 Buy now
22 Jun 2010 annual-return Annual Return 9 Buy now
13 May 2010 officers Change of particulars for director (Mr Robert David Vince) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Robert James Marsden) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robert David Vince) 2 Buy now
13 Nov 2009 officers Change of particulars for director (David John Paterson) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Douglas Iain Sutherland) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Asela Premachandra) 2 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
30 Oct 2009 officers Change of particulars for director (Trevor Bradbury) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Timothy Charles Jones) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Bruce Anthony Melizan) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Adrian Michael Ringrose) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
23 Jun 2009 annual-return Return made up to 21/06/09; full list of members 7 Buy now
20 Oct 2008 accounts Annual Accounts 14 Buy now
14 Oct 2008 officers Director appointed mr robert james marsden 2 Buy now
14 Oct 2008 officers Director appointed mr. Rajan goyal 2 Buy now
14 Oct 2008 officers Director appointed mr asela premachandra 2 Buy now
07 Oct 2008 resolution Resolution 26 Buy now
14 Jul 2008 annual-return Return made up to 21/06/08; full list of members 7 Buy now