2 SURFACE LIMITED
Company number 04460870 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 17 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE | View document |
| 9 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2017:LIQ. CASE NO.1 | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM I2 MANSFIELD SUITE 0.3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB | View document |
| 10 Nov 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Nov 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Nov 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 13/06/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 14/06/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 14/06/2014 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HARDING / 14/06/2014 | View document |
| 5 Aug 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCDONALD | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700007 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700008 | View document |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700005 | View document |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700006 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR APPOINTED MRS ANGELA MARY MCDONALD | View document |
| 17 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 5 pages | View document |
| 24 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 6 Oct 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARDING / 07/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUMMERFIELD / 07/07/2011 | View document |
| 25 May 2011 | COMPANY NAME CHANGED PHOTOGRAPHIC INTERIORS LIMITED CERTIFICATE ISSUED ON 25/05/11 | View document |
| 25 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ UNITED KINGDOM | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARDING / 14/06/2007 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6DQ | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |