INTERVATE LIMITED
| Status | DISSOLVED |
| Company No. | 06489093 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2008 |
| Age | 16 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2019 |
| Years | 4 years, 8 months, 6 days |
SUMMARY
INTERVATE LIMITED is an dissolved private limited company with number 06489093. It was incorporated 16 years, 4 months, 16 days ago, on 30 January 2008 and it was dissolved 4 years, 8 months, 6 days ago, on 09 October 2019. The company address is 30 St Paul's Square, Birmingham, B3 1QZ, West Midlands.
Company Fillings
Liquidation in administration move to dissolution
Date: 09 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 14 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 02 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 15 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 22 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 06 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-31
New address: 30 st Paul's Square Birmingham West Midlands B3 1QZ
Old address: Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7BN
Documents
Liquidation in administration appointment of administrator
Date: 17 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064890930001
Charge creation date: 2017-10-11
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: William Alfred Lilly
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Birdsey
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Birdsey
Termination date: 2017-05-05
Documents
Termination secretary company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Lilly
Termination date: 2017-05-05
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Capital : 2,576.99 GBP
Date: 2014-02-28
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 2,539.94 GBP
Date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-30
Capital : 2,417.91 GBP
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 2,402.75 GBP
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 01 Jul 2013
Category: Capital
Type: SH01
Capital : 2,261.02 GBP
Date: 2013-07-01
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-03
Capital : 2,193.68 GBP
Documents
Appoint person secretary company with name date
Date: 19 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-11-18
Officer name: Mr William Lilly
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 09 May 2013
Category: Capital
Type: SH01
Capital : 2,250.930 GBP
Date: 2013-05-09
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH01
Capital : 1,708.67 GBP
Date: 2012-12-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Capital allotment shares
Date: 23 Apr 2013
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-03
Capital : 2,183,535 GBP
Documents
Capital allotment shares
Date: 23 Apr 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Capital : 2,104.461 GBP
Date: 2013-03-22
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 1,773.923 GBP
Date: 2013-01-16
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Address
Type: AD01
Old address: Unit 16 Shilton Industrial Estate Bulkington Road Coventry Warwickshire CV7 9QL
Change date: 2012-07-12
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Appoint person director company with name date
Date: 27 Jan 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Mark Read
Appointment date: 2012-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Birdsey
Appointment date: 2012-01-27
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Aug 2011
Action Date: 21 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-21
Capital : 1,269.94 GBP
Documents
Capital allotment shares
Date: 19 May 2011
Action Date: 07 Jan 2011
Category: Capital
Type: SH01
Capital : 1,191.847 GBP
Date: 2011-01-07
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Termination director company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Beswick
Documents
Termination secretary company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hayley Sims
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Beswick
Documents
Termination secretary company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hayley Sims
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint person director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian William Ackerley
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-03
Officer name: Mr Jonathan Stephen Beswick
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-03
Officer name: Mr William Alfred Lilly
Documents
Change registered office address company with date old address
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-25
Old address: 31 Merestone Close Southam Warwickshire CV47 1GU
Documents
Appoint person director company with name
Date: 31 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Wilson Maccormack
Documents
Legacy
Date: 30 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 29/09/09\gbp si [email protected]=10\gbp ic 70/80\
Documents
Legacy
Date: 12 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/03/09
Documents
Resolution
Date: 12 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 30/03/09\gbp si [email protected]=68\gbp ic 2/70\
Documents
Resolution
Date: 01 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 May 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/09; full list of members
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan beswick / 01/02/2009
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / hayley sims / 01/02/2009
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jonathan beswick / 01/02/2009
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / hayley sims / 01/02/2009
Documents
Resolution
Date: 19 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2009
Category: Capital
Type: 122
Description: Gbp nc 600000/522\13/03/09
Documents
Legacy
Date: 19 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 03/02/09\gbp si [email protected]=521.001\gbp ic 1/522.001\
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 128(3)
Description: Statement of rights variation attached to shares
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 03/02/09\gbp si 521998@1=521998\gbp ic 1/521999\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/02/09
Documents
Resolution
Date: 20 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 11/02/2009 from, 2 white hart lane, stow on the wold, gloucestershire, GL54 1AZ
Documents
Legacy
Date: 10 Apr 2008
Category: Capital
Type: 123
Description: Gbp nc 1/2\07/04/08
Documents
Legacy
Date: 10 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed william alfred lilly
Documents
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