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INTERFACE TECHNICAL COMPONENTS LTD

Company number 04027283

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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)
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 Statement of capital on 2013-08-01 GBP 1,600.07	View PDF Annual return made up to 5 July 2013 Statement of capital on 2013-08-01 GBP 1,600.07 - link opens in a new window - 16 pages (16 pages)
01 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM02	Termination of appointment of Philip James Cullum as a secretary on 31 January 2013	View PDF Termination of appointment of Philip James Cullum as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 5 July 2012	View PDF Annual return made up to 5 July 2012 - link opens in a new window - 16 pages (16 pages)
15 Jul 2012	TM01	Termination of appointment of Martin Andrew Bowles as a director on 9 February 2012	View PDF Termination of appointment of Martin Andrew Bowles as a director on 9 February 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP03	Appointment of Mr Philip James Cullum as a secretary	View PDF Appointment of Mr Philip James Cullum as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2010	TM01	Termination of appointment of Colin Allison as a director	View PDF Termination of appointment of Colin Allison as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Martin Bowles as a director	View PDF Appointment of Martin Bowles as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AD01	Registered office address changed from 174 Whiteladies Road Clifton Bristol BS8 2XU on 8 October 2010	View PDF Registered office address changed from 174 Whiteladies Road Clifton Bristol BS8 2XU on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,371.49	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 1,371.49 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 77 pages (77 pages)
08 Oct 2010	TM02	Termination of appointment of Colin Allison as a secretary	View PDF Termination of appointment of Colin Allison as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 5 July 2010	View PDF Annual return made up to 5 July 2010 - link opens in a new window - 17 pages (17 pages)
06 Aug 2010	CH01	Director's details changed for Andrew John Wilson on 4 July 2010	View PDF Director's details changed for Andrew John Wilson on 4 July 2010 - link opens in a new window - 3 pages (3 pages)

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