INTERFACE CONTRACTS LIMITED

Company Documents

Date	Description
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/10/2311 October 2023	Notice of move from Administration to Dissolution View Document
16/05/2316 May 2023	Administrator's progress report View Document
14/11/2214 November 2022	Administrator's progress report View Document
03/10/223 October 2022	Notice of extension of period of Administration View Document
13/05/2213 May 2022	Administrator's progress report View Document
11/01/2211 January 2022	Result of meeting of creditors View Document
11/01/2211 January 2022	Registered office address changed from Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF to Third Floor 196 Deansgate Manchester M3 3WF on 2022-01-11 View Document
29/12/2129 December 2021	Statement of affairs with form AM02SOA View Document
07/12/217 December 2021	Statement of administrator's proposal View Document
30/10/2130 October 2021	Registered office address changed from 78 Ashley Road Hale Altrincham Greater Manchester WA14 2UF England to Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2021-10-30 View Document
19/10/2119 October 2021	Appointment of an administrator View Document
19/12/1919 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
17/09/1917 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/11/1814 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View Document
14/09/1814 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN TAYLOR / 14/09/2018 View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BRODERICK View Document
19/07/1819 July 2018	ADOPT ARTICLES 21/06/2018 View Document
29/06/1829 June 2018	CESSATION OF PAUL MULLENDER AS A PSC View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL View Document
29/06/1829 June 2018	CESSATION OF DAVID ALLAN AS A PSC View Document
29/06/1829 June 2018	CESSATION OF DAVID BRIAN TAYLOR AS A PSC View Document
29/06/1829 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWDON INTERFACE HOLDINGS LIMITED View Document
29/06/1829 June 2018	SECRETARY APPOINTED MR ALISTAIR WEBB View Document
29/06/1829 June 2018	DIRECTOR APPOINTED MR BRIAN GEOFFREY BENSON View Document
29/06/1829 June 2018	DIRECTOR APPOINTED MR GRANT MICHAEL STUFFINS View Document
29/06/1829 June 2018	DIRECTOR APPOINTED MR ALISTAIR WEBB View Document
29/06/1829 June 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM ARGENT HOUSE SHAW ROAD OLDHAM OL1 4AW ENGLAND View Document
28/06/1828 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026999080003 View Document
04/06/184 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/04/1820 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLAN View Document
27/03/1827 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN TAYLOR / 21/06/2017 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN TAYLOR View Document
27/03/1827 March 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN TAYLOR / 21/06/2017 View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MULLENDER View Document
22/11/1722 November 2017	REGISTERED OFFICE CHANGED ON 22/11/2017 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM LANCASHIRE OL9 8PU View Document
07/08/177 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
28/07/1628 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
30/03/1630 March 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
22/02/1622 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ATTRILL / 22/02/2016 View Document
10/08/1510 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
17/04/1517 April 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/03/1428 March 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
04/01/144 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View Document
16/07/1316 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
23/04/1323 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
25/10/1225 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/04/1227 April 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
07/07/117 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/07/115 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

12/04/1112 April 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
18/08/1018 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/04/1028 April 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
20/01/1020 January 2010	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/08/0912 August 2009	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View Document
24/07/0924 July 2009	31/03/09 TOTAL EXEMPTION FULL View Document
02/04/092 April 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	31/03/08 TOTAL EXEMPTION FULL View Document
25/03/0825 March 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/04/0710 April 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View Document
09/02/079 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/05/0630 May 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 94 HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL4 2AQ View Document
30/01/0630 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
18/04/0518 April 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View Document
01/12/041 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
08/06/048 June 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View Document
17/12/0317 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
24/04/0324 April 2003	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
07/06/027 June 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
06/07/016 July 2001	VARYING SHARE RIGHTS AND NAMES View Document
28/03/0128 March 2001	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
13/04/0013 April 2000	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
08/04/998 April 1999	RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View Document
17/12/9817 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
27/04/9827 April 1998	RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS View Document
12/02/9812 February 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: KIRKSTYLE HOUSE 79-81 HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL1 3NQ View Document
18/08/9718 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/05/9721 May 1997	RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS View Document
04/02/974 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
17/07/9617 July 1996	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 45,CHAMBER HOUSE DRIVE RYECROFT PARK ROCHDALE LANCASHIRE OL11 3LS View Document
17/07/9617 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/9617 July 1996	ALTER MEM AND ARTS 28/03/96 View Document
29/05/9629 May 1996	RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS View Document
29/05/9629 May 1996	NEW DIRECTOR APPOINTED View Document
29/05/9629 May 1996	NEW DIRECTOR APPOINTED View Document
09/02/969 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
08/06/958 June 1995	RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS View Document
02/02/952 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/09/942 September 1994	REGISTERED OFFICE CHANGED ON 02/09/94 FROM: LANCASHIRE HOUSE 12 CHURCH LANE OLDHAM GREATER MANCHESTER OL1 3AN View Document
02/09/942 September 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/09/942 September 1994	DIRECTOR RESIGNED View Document
02/09/942 September 1994	RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS View Document
27/07/9427 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/07/9411 July 1994	STRIKE-OFF ACTION SUSPENDED View Document
28/06/9428 June 1994	FIRST GAZETTE View Document
20/07/9320 July 1993	RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View Document
23/11/9223 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
10/04/9210 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/04/921 April 1992	REGISTERED OFFICE CHANGED ON 01/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
01/04/921 April 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
01/04/921 April 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/03/9224 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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