INTERVATE LIMITED: Filings

  • Overview

    Company NameINTERVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    31 pagesAM23

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Result of meeting of creditors

    4 pagesAM07

    Statement of administrator's proposal

    54 pagesAM03

    Registered office address changed from Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN to 30 st Paul's Square Birmingham West Midlands B3 1QZ on Jan 31, 2018

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Registration of charge 064890930001, created on Oct 11, 2017

    24 pagesMR01

    Termination of appointment of William Alfred Lilly as a director on May 05, 2017

    1 pagesTM01

    Termination of appointment of Robert Michael Birdsey as a director on May 05, 2017

    1 pagesTM01

    Termination of appointment of Robert Michael Birdsey as a director on May 05, 2017

    1 pagesTM01

    Termination of appointment of William Lilly as a secretary on May 05, 2017

    1 pagesTM02

    Confirmation statement made on Feb 27, 2017 with updates

    15 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2,751.133
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2,751.133
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allott new shares issue share cerificates 28/02/2014
    RES13

    Statement of capital following an allotment of shares on Feb 28, 2014

    • Capital: GBP 2,576.99
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2014

    • Capital: GBP 2,539.94
    6 pagesSH01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    12 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0