INTERFACE CONTRACTS LIMITED

Company number 02699908 ·

Dissolved

121 filings

Date Filing
11 Jan 2024 Final Gazette dissolved following liquidation View document
11 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Oct 2023 Notice of move from Administration to Dissolution · 24 pages View document
16 May 2023 Administrator's progress report · 21 pages View document
14 Nov 2022 Administrator's progress report · 23 pages View document
3 Oct 2022 Notice of extension of period of Administration · 3 pages View document
13 May 2022 Administrator's progress report · 22 pages View document
11 Jan 2022 Result of meeting of creditors · 5 pages View document
11 Jan 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 · 2 pages View document
29 Dec 2021 Statement of affairs with form AM02SOA · 11 pages View document
7 Dec 2021 Statement of administrator's proposal · 48 pages View document
30 Oct 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 · 2 pages View document
19 Oct 2021 Appointment of an administrator · 3 pages View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN TAYLOR / 14/09/2018 View document
11 Sep 2018 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BRODERICK View document
19 Jul 2018 ADOPT ARTICLES 21/06/2018 View document
29 Jun 2018 CESSATION OF PAUL MULLENDER AS A PSC View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL View document
29 Jun 2018 CESSATION OF DAVID ALLAN AS A PSC View document
29 Jun 2018 CESSATION OF DAVID BRIAN TAYLOR AS A PSC View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWDON INTERFACE HOLDINGS LIMITED View document
29 Jun 2018 SECRETARY APPOINTED MR ALISTAIR WEBB View document
29 Jun 2018 DIRECTOR APPOINTED MR BRIAN GEOFFREY BENSON View document
29 Jun 2018 DIRECTOR APPOINTED MR GRANT MICHAEL STUFFINS View document
29 Jun 2018 DIRECTOR APPOINTED MR ALISTAIR WEBB View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM ARGENT HOUSE SHAW ROAD OLDHAM OL1 4AW ENGLAND View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026999080003 View document
4 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLAN View document
27 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN TAYLOR / 21/06/2017 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN TAYLOR View document
27 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN TAYLOR / 21/06/2017 View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MULLENDER View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM LANCASHIRE OL9 8PU View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
28 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ATTRILL / 22/02/2016 View document
10 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
4 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
20 Jan 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Aug 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
25 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Mar 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 94 HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL4 2AQ View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jun 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
8 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
28 Mar 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
5 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Apr 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: KIRKSTYLE HOUSE 79-81 HUDDERSFIELD ROAD OLDHAM LANCASHIRE OL1 3NQ View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 May 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jul 1996 REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 45,CHAMBER HOUSE DRIVE RYECROFT PARK ROCHDALE LANCASHIRE OL11 3LS View document
17 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 1996 ALTER MEM AND ARTS 28/03/96 View document
29 May 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS View document
29 May 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 NEW DIRECTOR APPOINTED View document
9 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
8 Jun 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
2 Sep 1994 REGISTERED OFFICE CHANGED ON 02/09/94 FROM: LANCASHIRE HOUSE 12 CHURCH LANE OLDHAM GREATER MANCHESTER OL1 3AN View document
2 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1994 DIRECTOR RESIGNED View document
2 Sep 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Jul 1994 STRIKE-OFF ACTION SUSPENDED View document
28 Jun 1994 FIRST GAZETTE View document
20 Jul 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS View document
23 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
1 Apr 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 Apr 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document