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INTERMEDIATE MANAGEMENT LIMITED

Company number 02827518

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 4.51 Certificate that Creditors have been paid in full
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 19 September 2015
08 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2014 4.70 Declaration of solvency
26 Sep 2014 600 Appointment of a voluntary liquidator
26 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-20
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000
06 Sep 2013 AD01 Registered office address changed from the Long House Lidstone Chipping Norton Oxfordshire OX7 4HL England on 6 September 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Ithilien Whitehall Lane Checkendon Berkshire RG8 0TN on 3 April 2013
26 Feb 2013 AA01 Previous accounting period extended from 8 July 2012 to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 8 July 2011
18 Nov 2011 AA01 Previous accounting period shortened from 29 February 2012 to 8 July 2011
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Nov 2011 AP01 Appointment of Mrs Amy Louise Orrock as a director
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of purchase business agreement with ebor partners 07/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 50,000
30 Oct 2011 TM01 Termination of appointment of Ian Orrock as a director
14 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010