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BUSINESS INTERFACE LIMITED

Company number 01784836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2015 AD01 Registered office address changed from 7 Garden Court Wheathampstead Herts. AL4 8RE to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 September 2015
08 Sep 2015 600 Appointment of a voluntary liquidator
08 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-28
08 Sep 2015 4.70 Declaration of solvency
22 Aug 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 600
03 Jun 2015 TM01 Termination of appointment of Martin Graham Crumpton as a director on 29 January 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 600
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Martin Graham Crumpton on 28 May 2010
01 Jun 2010 CH01 Director's details changed for Paul Kenneth Crumpton on 28 May 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jun 2009 363a Return made up to 28/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 363a Return made up to 28/05/08; full list of members