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INTERSERVE PILING LIMITED

Company number 00196260

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ01 Declaration of solvency
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-24
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 1
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of George Henry Restall as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Paul Francis Gandy as a director on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021
30 Sep 2021 AD01 Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Apr 2020 AP03 Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr George Henry Restall as a director on 1 April 2020
03 Apr 2020 TM02 Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020
11 Nov 2019 TM01 Termination of appointment of Andrew Jarman as a director on 6 November 2019
01 Oct 2019 AP01 Appointment of Mr Paul Francis Gandy as a director on 1 October 2019