INTERFACE TECHNICAL COMPONENTS LTD
Company number 04027283 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | 05/07/13 NO CHANGES | View document |
| 1 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP CULLUM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | 05/07/12 NO CHANGES | View document |
| 15 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 1 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2011 | SECRETARY APPOINTED MR PHILIP JAMES CULLUM | View document |
| 12 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM · 174 WHITELADIES ROAD · CLIFTON · BRISTOL · BS8 2XU | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLISON | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MARTIN BOWLES | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLISON | View document |
| 8 Oct 2010 | ALTER ARTICLES 30/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 04/07/2010 | View document |
| 6 Aug 2010 | 05/07/10 NO CHANGES | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED GEOFFREY STOKES | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED ROBIN JAMES STONE | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Aug 2009 | GBP NC 1000/10000 · 27/02/2009 | View document |
| 29 Aug 2009 | ALLOT SHARES 27/02/2009 | View document |
| 29 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | DIV | View document |
| 29 Aug 2009 | NC INC ALREADY ADJUSTED 27/02/09 | View document |
| 29 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Dec 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: · C/O 1 YORK COURT · UPPER YORK STREET · BRISTOL · BS2 8QF | View document |
| 10 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: · 59 QUEEN CHARLOTTE STREET · BRISTOL · AVON BS1 4HL | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2000 | Incorporation | View document |