2B INTERFACE LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2120 October 2021 | Final Gazette dissolved following liquidation |
| 20/10/2120 October 2021 | Final Gazette dissolved following liquidation |
| 20/07/2120 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BEDFORD BUSINESS CENTRE MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH |
| 20/06/1920 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1920 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/06/1920 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ARTUR BARTLEJEWSKI |
| 05/11/145 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE BARTLAY / 01/03/2012 |
| 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 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BARTLAY / 31/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY RENATA RUTANA-SIDOR |
| 27/08/0927 August 2009 | SECRETARY APPOINTED GRAZYNA KOSINSKA |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 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 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 27 COMBE AVENUE LONDON SE3 7PZ |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 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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