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INTERIOR CONTROL LTD

Company number 05877627

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
21 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
21 Jan 2015 TM01 Termination of appointment of Tom Peter Klimes as a director on 1 January 2015
13 Aug 2014 AD01 Registered office address changed from Henleys Building 39 Brownfields Welwyn Garden City AL7 1AN United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 August 2014
11 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
14 Jul 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Henleys Building 39 Brownfields Welwyn Garden City AL7 1AN on 14 July 2014
25 Nov 2013 MR01 Registration of charge 058776270001
19 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 25,000
19 Jul 2013 TM02 Termination of appointment of Laura Klimes as a secretary
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 20,000
30 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Tom Peter Klimes on 1 June 2012
30 Aug 2012 AD02 Register inspection address has been changed from Carlton House Gwash Way Ryhall Road Stamford Lincolnshire PE9 1XP England
30 Aug 2012 CH03 Secretary's details changed for Mrs Laura Mary Klimes on 1 June 2012
30 Aug 2012 CH01 Director's details changed for Mr Alexis Ralph Lancashire on 1 June 2012
30 Aug 2012 CH01 Director's details changed for Mr Richard John Bransden on 1 June 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011