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INTERSTATE NATIONAL DEALER SERVICES LTD

Company number 04399548

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 4.70 Declaration of solvency
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2014 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
27 Feb 2014 TM01 Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014
27 Feb 2014 AP01 Appointment of David Bartle Gerrans as a director on 7 February 2014
17 Sep 2013 AA Accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013
21 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Sep 2012 AA Accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Oct 2009 AA Accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Duncan David Mcclure Fisher on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009
26 Mar 2009 363a Return made up to 10/03/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2008 287 Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU
14 Apr 2008 288b Appointment terminated secretary david mcclure fisher