Name: |
INTERMEDIATE, PRODUCT MARKETING SERVICES LIMITED
INTERMEDIATE, PRODUCT MARKETING SERVICES LTD |
Address: | 29 PRIORY GARDENS, LANGSTONE, NEWPORT, GWENT, NP18 2JG |
Incorporation Date: | 1997-06-20 |
date | name | form type |
2017-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-08-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2016-06-22 | 20/06/16 FULL LIST | AR01 |
2015-02-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOLSHAW / 15/07/2015 | CH01 |
2015-06-24 | 20/06/15 FULL LIST | AR01 |
2014-07-09 | 20/06/14 FULL LIST | AR01 |
2014-03-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-10 | 20/06/13 FULL LIST | AR01 |
2012-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM32 DELISLE ROADWEST THAMESMEADLONDONSE28 0JE | AD01 |
2012-07-12 | 20/06/12 FULL LIST | AR01 |
2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 20/06/11 FULL LIST | AR01 |
2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-06 | 20/06/10 FULL LIST | AR01 |
2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-07-17 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-08-06 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
2008-09-15 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOLSHAW | 288b |
2007-06-27 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-05 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-08-31 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
2004-08-10 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
2004-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-10-03 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
2003-02-18 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | 363s |
2003-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | AA |
2002-09-18 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-10-08 | SECRETARY RESIGNED | 288b |
2002-10-08 | DIRECTOR RESIGNED | 288b |
2002-10-08 | NEW DIRECTOR APPOINTED | 288a |
2002-10-08 | NEW SECRETARY APPOINTED | 288a |
2001-07-12 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | 363s |
2000-09-01 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | 363s |
2000-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
1999-11-05 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | 363s |
1999-11-05 | NEW DIRECTOR APPOINTED | 288a |
1999-03-02 | EXEMPTION FROM APPOINTING AUDITORS 09/02/99 | SRES03 |
1999-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
1999-06-14 | COMPANY NAME CHANGEDBEAUS LIMITEDCERTIFICATE ISSUED ON 15/06/99 | CERTNM |
1998-06-05 | NEW DIRECTOR APPOINTED | 288a |
1998-07-03 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | 363s |
1997-07-04 | DIRECTOR RESIGNED | 288b |
1997-07-04 | NEW SECRETARY APPOINTED | 288a |
1997-07-04 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM:83 LEONARD STREETLONDONEC2A 4QS | 287 |
1997-07-04 | SECRETARY RESIGNED | 288b |
1997-07-04 | NEW DIRECTOR APPOINTED | 288a |
1997-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-10 03:40:55