2 SURFACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
| 17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
| 21/12/1821 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE |
| 09/01/189 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2017:LIQ. CASE NO.1 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM I2 MANSFIELD SUITE 0.3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB |
| 10/11/1610 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 10/11/1610 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/11/1610 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 13/06/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 14/06/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERFIELD / 14/06/2014 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HARDING / 14/06/2014 |
| 05/08/155 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCDONALD |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700007 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700008 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700005 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044608700006 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MRS ANGELA MARY MCDONALD |
| 17/05/1417 May 2014 | REGISTERED OFFICE CHANGED ON 17/05/2014 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/01/1224 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 06/10/116 October 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 105 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARDING / 07/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUMMERFIELD / 07/07/2011 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED PHOTOGRAPHIC INTERIORS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ UNITED KINGDOM |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/1018 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARDING / 14/06/2007 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6DQ |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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