About

Registered Number: 03967278
Date of Incorporation: 07/04/2000 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (2 years and 1 month ago)
Registered Address: Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG

 

Intermesh Ltd was founded on 07 April 2000, it has a status of "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHNANE, Liam Joseph Brendan 10 April 2000 25 January 2001 1
REDMOND, Laim 10 April 2000 25 January 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 27 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 11 September 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 10 March 2011
AA - Annual Accounts 21 September 2010
RESOLUTIONS - N/A 25 August 2010
RESOLUTIONS - N/A 26 April 2010
SH19 - Statement of capital 26 April 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 April 2010
CAP-SS - N/A 26 April 2010
AR01 - Annual Return 12 April 2010
AD01 - Change of registered office address 04 January 2010
TM01 - Termination of appointment of director 23 December 2009
AP01 - Appointment of director 23 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 29 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
225 - Change of Accounting Reference Date 22 December 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 24 January 2002
RESOLUTIONS - N/A 21 January 2002
RESOLUTIONS - N/A 21 January 2002
RESOLUTIONS - N/A 21 January 2002
363s - Annual Return 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
RESOLUTIONS - N/A 12 April 2001
123 - Notice of increase in nominal capital 12 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
395 - Particulars of a mortgage or charge 22 August 2000
225 - Change of Accounting Reference Date 22 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
NEWINC - New incorporation documents 07 April 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.