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INTERCONTINENTAL INTERIORS PLC

Company number 02500775

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
02 Aug 1994 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
25 Jul 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
14 Jul 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
14 Jun 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
14 Jun 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
19 May 1994 287 Registered office changed on 19/05/94 from: 57 duke street grosvenor square london W1M 5DH
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Request DocumentRegistered office changed on 19/05/94 from: 57 duke street grosvenor square london W1M 5DH
02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Aug 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
20 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Jul 1992 363s Return made up to 10/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/05/92; full list of members
13 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
13 Jan 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jun 1991 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
04 Jun 1991 CERTNM Company name changed blakeville (contracts) internati onal PLC\certificate issued on 04/06/91
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Request DocumentCompany name changed blakeville (contracts) internati onal PLC\certificate issued on 04/06/91
16 Feb 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jan 1991 88(2)R Ad 10/09/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 10/09/90--------- £ si 4998@1=4998 £ ic 2/5000
18 Sep 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow