INTERLOQ LIMITED

Company Documents

DateDescription
09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1428 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/01/1427 January 2014 30/04/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/07/1228 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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04/05/124 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM HOLLYBURN 10B CAIRNEYHILL ROAD CROSSFORD FIFE KY12 8NZ

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/08/1124 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/01/091 January 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR RESIGNED MORAG MARTINDALE

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/10/0726 October 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/07/0617 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/06/026 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/06/017 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/08/9926 August 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/06/9811 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/08/9722 August 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 S366A DISP HOLDING AGM 13/06/97 S252 DISP LAYING ACC 13/06/97

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/06/967 June 1996 DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 NEW DIRECTOR APPOINTED

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06/02/966 February 1996 NEW SECRETARY APPOINTED

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06/02/966 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/966 February 1996 REGISTERED OFFICE CHANGED ON 06/02/96 FROM: HAVERSTOCK 36 KEIR STREET BRIDGE OF ALLAN FK9 4QJ

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/06/9421 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/06/939 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/07/9224 July 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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04/02/924 February 1992 PARTIC OF MORT/CHARGE 2224

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09/12/919 December 1991 ALTER MEM AND ARTS 15/11/91

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29/08/9129 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/9120 August 1991 COMPANY NAME CHANGED AMOUNTEXACT LIMITED CERTIFICATE ISSUED ON 20/08/91

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19/08/9119 August 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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19/08/9119 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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23/07/9123 July 1991 ADOPT MEM AND ARTS 14/06/91

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14/06/9114 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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