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INTERMEDIATE LIMITED

Company number 01502039

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
05 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
18 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-28
14 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 600 Appointment of a voluntary liquidator
13 Mar 2008 287 Registered office changed on 13/03/2008 from 26 wykeham way burgess hill west sussex RH15 0HF
05 Mar 2008 288b Appointment Terminated Director jack hemens
03 Jul 2007 287 Registered office changed on 03/07/07 from: 21 great chapel street london W1F 8FP
09 Dec 2006 363s Return made up to 26/11/06; full list of members
09 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Dec 2006 363(353) Location of register of members address changed
04 Jul 2006 AA Full accounts made up to 31 December 2005
19 May 2006 287 Registered office changed on 19/05/06 from: 18 old compton street london W1V 5PE
09 Dec 2005 363s Return made up to 26/11/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 26/11/04; full list of members
08 Dec 2004 363(288) Director's particulars changed
31 Oct 2004 288a New director appointed
30 Sep 2004 169 £ ic 50000/40000 02/09/04 £ sr 10000@1=10000
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares