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00459356 LIMITED

Company number 00459356

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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)
07 Nov 2023 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 AC92 Restoration by order of the court
27 Mar 2014 CERTNM Company name changed interserve construction services\certificate issued on 27/03/14
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
23 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010
31 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2009 4.20 Statement of affairs with form 4.19
14 Aug 2009 287 Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU
26 Jun 2009 363a Return made up to 21/06/09; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of intrest 22/09/2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed