INTERFACE TECHNICAL COMPONENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | 05/07/13 NO CHANGES |
| 01/08/131 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP CULLUM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | 05/07/12 NO CHANGES |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR PHILIP JAMES CULLUM |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLISON |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARTIN BOWLES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLISON |
| 08/10/108 October 2010 | ALTER ARTICLES 30/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 04/07/2010 |
| 06/08/106 August 2010 | 05/07/10 NO CHANGES |
| 07/04/107 April 2010 | DIRECTOR APPOINTED GEOFFREY STOKES |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBIN JAMES STONE |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0929 August 2009 | GBP NC 1000/10000 27/02/2009 |
| 29/08/0929 August 2009 | ALLOT SHARES 27/02/2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | DIV |
| 29/08/0929 August 2009 | NC INC ALREADY ADJUSTED 27/02/09 |
| 29/04/0929 April 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: C/O 1 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 59 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HL |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/005 July 2000 | Incorporation |
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