INTERFACE (DCB) TECHNOLOGY LIMITED

Company number 04263511 ·

Dissolved

95 filings

Date Filing
25 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
10 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
10 Nov 2021 Voluntary strike-off action has been suspended View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
27 Sep 2021 Total exemption full accounts made up to 2021-07-31 · 7 pages View document
27 Sep 2021 Application to strike the company off the register · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CURRSHO FROM 01/05/2020 TO 31/12/2019 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
3 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GUY PHOENIX View document
3 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH MANGO LIMITED View document
4 Jul 2019 01/05/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 PREVEXT FROM 31/03/2019 TO 01/05/2019 View document
27 May 2019 CESSATION OF STEPHEN JAMES BRETT AS A PSC View document
27 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT View document
27 May 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRETT View document
27 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE WEST PARK LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM View document
27 May 2019 DIRECTOR APPOINTED MR RUSSELL GUY PHOENIX View document
27 May 2019 SECRETARY APPOINTED MR RUSSELL GUY PHOENIX View document
1 May 2019 Annual accounts for the year ending 1 May 2019 View accounts
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042635110003 View document
5 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWITT View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
18 Jul 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM DCB HOUSE TYLER CLOSE NORMANTON WEST YORKSHIRE WF6 1RL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
8 Aug 2017 SAIL ADDRESS CHANGED FROM: C/O FARRAR SMITH SUITE 5 GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS LS7 4JJ View document
7 Aug 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Aug 2015 02/08/15 NO CHANGES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042635110003 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
19 Sep 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRETT / 01/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROCHE / 01/08/2010 View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BRETT / 01/08/2010 View document
9 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JEWITT / 01/08/2010 View document
9 Aug 2010 SAIL ADDRESS CREATED View document
9 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
19 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Jul 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
4 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
28 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Jan 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: DCB HOUSE EAGLE INDUSTRIAL ESTATE LEEDS LS9 7QL View document
18 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
19 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 COMPANY NAME CHANGED SPEED 8881 LIMITED CERTIFICATE ISSUED ON 14/09/01 View document
5 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 SECRETARY RESIGNED View document
5 Sep 2001 DIRECTOR RESIGNED View document
30 Aug 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document