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INTERSAW (UK) LIMITED

Company number 06489841

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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)
26 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
26 Jul 2011 AD01 Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ on 26 July 2011
15 Jul 2011 TM01 Termination of appointment of Letitia Crowley as a director
15 Jul 2011 AP01 Appointment of Mr Byron John Crowley as a director
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
14 Jan 2011 AP01 Appointment of Mrs Letitia Ann Crowley as a director
14 Jan 2011 TM01 Termination of appointment of Trevor Crowley as a director
13 Jan 2011 TM01 Termination of appointment of Sharon Devlin as a director
02 Dec 2010 AP01 Appointment of Mrs Sharon Devlin as a director
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Mar 2010 TM02 Termination of appointment of P E Secretarial Services Limited as a secretary
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Trevor Crowley on 30 January 2010
08 Feb 2010 CH04 Secretary's details changed for P E Secretarial Services Limited on 30 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Trevor Crowley on 11 January 2010
14 Jan 2010 AP01 Appointment of Mr Trevor Crowley as a director
14 Jan 2010 TM01 Termination of appointment of Byron Crowley as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 31/01/09; full list of members