INTERFLOOR INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1630 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1614 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/169 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | APPLICATION FOR STRIKING-OFF |
| 23/12/1523 December 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/05/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044171890004 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 26/04/1526 April 2015 | ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | ALTER ARTICLES 09/02/2015 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044171890003 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 02/06/12 |
| 18/04/1218 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 04/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK |
| 17/06/1017 June 2010 | AUDITOR'S STATEMENT UNDER SECTION 519 |
| 04/05/104 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECTION 519 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 01/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECTION 175(5) QUOTED 23/10/2008 ALTER ARTICLES 23/10/2008 |
| 05/11/085 November 2008 | DIRECTOR RESIGNED STEPHEN DOWNEY |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED ERICK RINNER |
| 22/05/0822 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED INTERFLOOR GROUP LIMITED CERTIFICATE ISSUED ON 21/02/08; RESOLUTION PASSED ON 28/01/08 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 03/06/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 04/06/05 |
| 04/10/054 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0527 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ARTICLES OF ASSOCIATION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0515 February 2005 | � IC 998500/983500 08/02/05 � SR 15000@1=15000 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | � NC 1000/1000000 15/05/02 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0212 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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