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SPECIALISED INTERMEDIARY SERVICES LIMITED

Company number 01001085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	View PDF Liquidators' statement of receipts and payments to 9 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	View PDF Liquidators' statement of receipts and payments to 16 February 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 August 2010	View PDF Liquidators' statement of receipts and payments to 16 August 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 16 February 2010	View PDF Liquidators' statement of receipts and payments to 16 February 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	4.68	Liquidators' statement of receipts and payments to 16 August 2009	View PDF Liquidators' statement of receipts and payments to 16 August 2009 - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	4.68	Liquidators' statement of receipts and payments to 16 February 2009	View PDF Liquidators' statement of receipts and payments to 16 February 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	4.68	Liquidators' statement of receipts and payments to 16 August 2008	View PDF Liquidators' statement of receipts and payments to 16 August 2008 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL	View PDF Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
08 Apr 2008	4.68	Liquidators' statement of receipts and payments to 16 August 2008	View PDF Liquidators' statement of receipts and payments to 16 August 2008 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Mar 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: lanmor house 370/386 high road wembley middlesex HA9 6AX	View PDF Registered office changed on 01/03/06 from: lanmor house 370/386 high road wembley middlesex HA9 6AX - link opens in a new window - 1 page (1 page)
28 Feb 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
02 Mar 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
19 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2004	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
18 Jul 2003	CERTNM	Company name changed rippon boswell & co. LIMITED\certificate issued on 18/07/03	View PDF Company name changed rippon boswell & co. LIMITED\certificate issued on 18/07/03 - link opens in a new window - 5 pages (5 pages)

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