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RETEC INTERFACE LIMITED

Company number 03856111

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 August 2016
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Dec 2015 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 23 December 2015
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
15 Sep 2014 2.24B Administrator's progress report to 29 August 2014
29 Aug 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2014 2.24B Administrator's progress report to 18 March 2014
28 Nov 2013 F2.18 Notice of deemed approval of proposals
12 Nov 2013 2.16B Statement of affairs with form 2.14B
12 Nov 2013 2.17B Statement of administrator's proposal
21 Oct 2013 AD01 Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England on 21 October 2013
27 Sep 2013 2.12B Appointment of an administrator
30 Aug 2013 TM01 Termination of appointment of Mark Payne as a director
19 Feb 2013 AA Full accounts made up to 30 June 2012
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 15
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2,320.9
29 Oct 2012 TM01 Termination of appointment of Timothy Heaton as a director
31 Jan 2012 AA Full accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Neil Tittensor as a director
29 Nov 2010 AA Full accounts made up to 30 June 2010