INTERFACIAL TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUEL PERFORMANCE SOLUTIONS INC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY KIRK |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR STUART BEATH |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY S L SECRETARIAT LIMITED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: NICHOLAS GRAHAM ACCOUNTANTS 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 27 POWNALL AVENUE BRAMHALL STOCKPORT SK7 2HE |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 03/06/053 June 2005 | ORDER OF COURT - RESTORATION 03/06/05 |
| 20/01/0420 January 2004 | STRUCK OFF AND DISSOLVED |
| 07/10/037 October 2003 | FIRST GAZETTE |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: DIBB LUPTON ALSOP C/O NATALIE TOWNS, VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4DL |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 2 DUNHAM HOUSE CHARCOAL ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 4RY |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | £ NC 12000/14000 26/09/00 |
| 03/10/003 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/00 |
| 03/10/003 October 2000 | ADOPT ARTICLES 26/09/00 |
| 18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 07/07/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 18/07/0018 July 2000 | S-DIV 07/07/00 |
| 18/07/0018 July 2000 | ADOPT ARTICLES 07/07/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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