- Company Overview for INTERIOR CONTROL LTD (05877627)
- Filing history for INTERIOR CONTROL LTD (05877627)
- People for INTERIOR CONTROL LTD (05877627)
- Charges for INTERIOR CONTROL LTD (05877627)
- Insolvency for INTERIOR CONTROL LTD (05877627)
- More for INTERIOR CONTROL LTD (05877627)
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) |
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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
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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
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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
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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 |