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2 SURFACE LIMITED

Company number 04460870

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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)
17 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01 LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01 LRESEX ‐ Extraordinary resolution to wind up on 2016-11-01 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021	View PDF Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 31 October 2020	View PDF Liquidators' statement of receipts and payments to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 31 October 2019	View PDF Liquidators' statement of receipts and payments to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
05 Sep 2018	AD01	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018	View PDF Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2017	View PDF Liquidators' statement of receipts and payments to 31 October 2017 - link opens in a new window - 16 pages (16 pages)
15 Nov 2016	AD01	Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2016	View PDF Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 105	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 105 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	CH01	Director's details changed for Mr Mark Summerfield on 13 June 2015	View PDF Director's details changed for Mr Mark Summerfield on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 105	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 105 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH01	Director's details changed for Mr Mark Summerfield on 14 June 2014	View PDF Director's details changed for Mr Mark Summerfield on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Vincent Harding on 14 June 2014	View PDF Director's details changed for Mr Vincent Harding on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH03	Secretary's details changed for Mr Mark Summerfield on 14 June 2015	View PDF Secretary's details changed for Mr Mark Summerfield on 14 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Angela Mary Mcdonald as a director on 18 February 2015	View PDF Termination of appointment of Angela Mary Mcdonald as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	MR01	Registration of charge 044608700007, created on 11 February 2015	View PDF Registration of charge 044608700007, created on 11 February 2015 - link opens in a new window - 13 pages (13 pages)
11 Feb 2015	MR01	Registration of charge 044608700008, created on 11 February 2015	View PDF Registration of charge 044608700008, created on 11 February 2015 - link opens in a new window - 13 pages (13 pages)

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