INTERLEC SYSTEMS LTD.
Company number 04470955 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 14 Feb 2024 | Removal of liquidator by court order · 13 pages | View document |
| 31 Oct 2023 | Statement of affairs · 8 pages | View document |
| 16 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Sep 2023 | Resolutions | View document |
| 16 Sep 2023 | Resolutions · 1 page | View document |
| 15 Sep 2023 | Registered office address changed from 11 Birkacre Brow Coppull Chorley Lancashire PR7 4PA to C/O Ideal Corporate Solutions Limited1 Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-09-15 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 18 May 2023 | Change of details for Mrs Hayley Balbi as a person with significant control on 2023-05-18 · 2 pages | View document |
| 18 May 2023 | Change of details for Mr David Jonathan Balbi as a person with significant control on 2023-05-18 · 2 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 4 pages | View document |
| 8 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 10 Feb 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 25 Feb 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEY BALBI / 11/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BALBI / 11/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS HAYLEY BALBI | View document |
| 12 Feb 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Feb 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BALBI / 09/06/2010 | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN BALBI / 09/06/2010 | View document |
| 10 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BALBI / 09/06/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALBI / 09/06/2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 46 LANCASTER STREET COPPULL CHORLEY LANCASHIRE PR7 4QB | View document |
| 9 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 11 BIRKACRE BROW COPPULL CHORLEY LANCASHIRE PR7 4PA | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |