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INTROSERVE LTD

Company number 05667728

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
14 May 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2012
03 May 2013 AD01 Registered office address changed from 46 Houghton Place Bradford W Yorks BD1 3RG on 3 May 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2011
19 Oct 2010 4.20 Statement of affairs with form 4.19
19 Oct 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 100
07 Jan 2010 CH01 Director's details changed for Jeffrey Philip Clayton on 7 January 2010
07 Jan 2010 CH04 Secretary's details changed for Abraham Secretary Limited on 7 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 06/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 06/01/08; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: 20B main street barwick-in-elmet leeds LS15 4JQ
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Secretary resigned
30 Jan 2007 363a Return made up to 06/01/07; full list of members
31 Jul 2006 288b Director resigned
27 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
27 Mar 2006 88(2)R Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100
27 Mar 2006 288a New secretary appointed