INTERFIT COMPONENTS LIMITED

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DateDescription
07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM UNIT 1 LANCASTER HOUSE MELVILLE ROAD OFF QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CURREXT FROM 28/02/2020 TO 31/03/2020

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06/01/206 January 2020 ADOPT ARTICLES 23/12/2019

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30/12/1930 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 51

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1925 June 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG DAVIES WILKINSON / 28/02/2014

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07/03/147 March 2014 DIRECTOR APPOINTED MRS ANGELA LESLEY WILKINSON

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANGELA LESLEY WILKINSON / 28/02/2014

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM MELVILLE HOUSE QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/03/0814 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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04/07/054 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0521 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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30/04/0430 April 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/04/0310 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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09/04/029 April 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/04/013 April 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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05/04/005 April 2000 DIRECTOR RESIGNED

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05/04/005 April 2000 DIRECTOR RESIGNED

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: HACKER YOUNG ST JAMES BUILDING 65/89 OXFORD STREET MANCHESTER M1 6HT

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30/04/9930 April 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 ALTER MEM AND ARTS 25/02/98

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 NC INC ALREADY ADJUSTED 25/02/98

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13/03/9813 March 1998 COMPANY NAME CHANGED SPEED 6819 LIMITED CERTIFICATE ISSUED ON 16/03/98

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11/03/9811 March 1998 £ NC 1000/10000 25/02/98

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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17/02/9817 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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