INTERLECH LIMITED

Company number 04995651 ·

Dissolved

61 filings

Date Filing
27 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
17 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-29 · 14 pages View document
24 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-29 · 14 pages View document
27 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-29 · 14 pages View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UPPER BANK CHAMBERS 43 NEATH ROAD BRITON FERRY SA11 2DX UNITED KINGDOM View document
31 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Dec 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 Dec 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ANTHONY MILLER View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY HARRIS View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MILLER View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DONALD HARRIS View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 125 EMILY FIELDS BIRCHGROVE SWANSEA SA7 9NT WALES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 24/12/16 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 DIRECTOR APPOINTED MR KARL ANTHONY MILLER View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
19 Oct 2016 COMPANY NAME CHANGED FUSION N-R-G LTD CERTIFICATE ISSUED ON 19/10/16 View document
18 Oct 2016 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
18 Oct 2016 DIRECTOR APPOINTED MR JAMIE DONALD HARRIS View document
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
5 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 15/12/2009 View document
6 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
5 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document