INTERFAX SYSTEMS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/03/1131 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1122 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1122 March 2011 | DECLARATION OF SOLVENCY |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | RE AGREEMENT 29/04/96 |
| 09/05/969 May 1996 | INTERIM ACCOUNTS MADE UP TO 29/04/96 |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 01/11/951 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/10/9523 October 1995 | INTERIM ACCOUNTS MADE UP TO 31/07/95 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 16/05/9416 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 50 STRATTON STREET LONDON W1X 6AU |
| 22/05/9122 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | |
| 12/02/9112 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | £ NC 10000/100000 24/02 |
| 18/04/8918 April 1989 | NC INC ALREADY ADJUSTED |
| 12/04/8912 April 1989 | REREGISTRATION PRI-PLC 270289 |
| 12/04/8912 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/896 April 1989 | AUDITORS' STATEMENT |
| 06/04/896 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/896 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/896 April 1989 | AUDITORS' STATEMENT |
| 06/04/896 April 1989 | BALANCE SHEET |
| 06/04/896 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 58 HASLETT AVENUE CRAWLEY SUSSEX |
| 28/11/8628 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | CERTIFICATE OF INCORPORATION |
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