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INTERIORS BIS LIMITED

Company number 03248286

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
05 Jan 2013 AD01 Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013
29 May 2012 AD01 Registered office address changed from 76 Chelsea Manor Street London SM3 5QE on 29 May 2012
31 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 100,000
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Miss Andrea Waidele as a director
14 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2009 363a Return made up to 11/09/09; full list of members
18 Sep 2008 363a Return made up to 11/09/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jul 2008 288b Appointment Terminated Secretary kerstin waidele
25 Sep 2007 363s Return made up to 11/09/07; no change of members
06 Sep 2007 288c Director's particulars changed
11 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
04 Jul 2007 AA Total exemption full accounts made up to 30 November 2005
12 Dec 2006 363s Return made up to 11/09/06; full list of members