2B INTERFACE LTD
Company number 05349060 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 20 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jul 2021 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BEDFORD BUSINESS CENTRE MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH | View document |
| 20 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 20 Jun 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR ARTUR BARTLEJEWSKI | View document |
| 5 Nov 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE BARTLAY / 01/03/2012 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SATURN BUSINESS CENTRE BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH UK | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BARTLAY / 31/01/2010 · 2 pages | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RENATA RUTANA-SIDOR | View document |
| 27 Aug 2009 | SECRETARY APPOINTED GRAZYNA KOSINSKA | View document |
| 17 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE 4 STOCKWELL STREET ROOM 302, LONDON GREENWICH SE10 9JN | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 27 COMBE AVENUE LONDON SE3 7PZ | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 29 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |