2B INTERFACE LTD

Company Documents

DateDescription
20/10/2120 October 2021 Final Gazette dissolved following liquidation

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20/10/2120 October 2021 Final Gazette dissolved following liquidation

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20/07/2120 July 2021 Return of final meeting in a creditors' voluntary winding up

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BEDFORD BUSINESS CENTRE MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH

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20/06/1920 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1920 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/06/1920 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MR ARTUR BARTLEJEWSKI

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05/11/145 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE BARTLAY / 01/03/2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SATURN BUSINESS CENTRE BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH UK

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1115 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BARTLAY / 31/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY RENATA RUTANA-SIDOR

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27/08/0927 August 2009 SECRETARY APPOINTED GRAZYNA KOSINSKA

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17/03/0917 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE 4 STOCKWELL STREET ROOM 302, LONDON GREENWICH SE10 9JN

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0812 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 27 COMBE AVENUE LONDON SE3 7PZ

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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29/09/0529 September 2005 SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED

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29/06/0529 June 2005 SECRETARY'S PARTICULARS CHANGED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 SECRETARY RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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