INTERFACE EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

02062269

Incorporation date

06/10/1986

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a creditors' voluntary winding up

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08/05/2011

Registered office address changed from Units 2 & 3 Brassmill Enterprise Centre Brassmill Lane Bath BA1 3JN United Kingdom on 2011-05-09

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08/05/2011

Statement of affairs with form 4.19

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08/05/2011

Appointment of a voluntary liquidator

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08/05/2011

Resolutions

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01/02/2011

Compulsory strike-off action has been discontinued

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31/01/2011

First Gazette notice for compulsory strike-off

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30/01/2011

Annual return made up to 2010-09-30 with full list of shareholders

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27/04/2010

Total exemption small company accounts made up to 2010-02-28

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29/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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04/04/2009

Total exemption small company accounts made up to 2009-02-28

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05/02/2009

Appointment Terminated Director ronald adams

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07/01/2009

Return made up to 30/09/08; full list of members

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07/01/2009

Registered office changed on 08/01/2009 from units 2 & 3 brassmill enterprise centre brassmill lane bath n e somerset BA1 3JN

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07/01/2009

Registered office changed on 08/01/2009 from modular house rose green road st george bristol BS5 7XE

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07/01/2009

Location of register of members

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25/06/2008

Total exemption small company accounts made up to 2008-02-29

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09/12/2007

Return made up to 30/09/07; no change of members

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09/12/2007

Secretary's particulars changed

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17/04/2007

Total exemption small company accounts made up to 2007-02-28

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11/10/2006

Return made up to 30/09/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2006-02-28

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26/10/2005

Return made up to 30/09/05; full list of members

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26/10/2005

Location of register of members address changed

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18/04/2005

Total exemption small company accounts made up to 2005-02-28

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03/01/2005

Registered office changed on 04/01/05 from: modular house rose green road st george bristol BS56 7XE

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21/12/2004

Total exemption small company accounts made up to 2004-02-29

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08/12/2004

Return made up to 30/09/04; full list of members

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08/12/2004

Registered office changed on 09/12/04

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08/12/2004

Location of register of members address changed

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08/12/2004

New secretary appointed

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29/11/2004

Secretary resigned

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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10/02/2004

Accounting reference date extended from 31/12/03 to 29/02/04

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10/11/2003

New secretary appointed

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06/11/2003

Secretary resigned

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02/11/2003

Total exemption small company accounts made up to 2002-12-31

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15/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

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17/10/2002

Return made up to 30/09/02; full list of members

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04/11/2001

Return made up to 30/09/01; full list of members

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26/09/2001

New secretary appointed

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26/09/2001

Director resigned

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26/09/2001

Secretary resigned

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26/09/2001

Director resigned

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05/08/2001

Accounts for a small company made up to 2000-12-31

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07/01/2001

New secretary appointed

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07/01/2001

Secretary resigned;director resigned

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09/11/2000

Return made up to 30/09/00; full list of members

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09/11/2000

Director's particulars changed

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13/09/2000

Accounts for a small company made up to 1999-12-31

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04/10/1999

Accounts for a small company made up to 1998-12-31

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04/10/1999

Return made up to 30/09/99; full list of members

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28/10/1998

Accounts for a small company made up to 1997-12-31

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28/10/1998

Return made up to 30/09/98; no change of members

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28/10/1997

Accounts for a small company made up to 1996-12-31

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28/10/1997

Return made up to 30/09/97; full list of members

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28/10/1997

Director's particulars changed

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08/05/1997

Certificate of change of name

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03/05/1997

Statement of affairs

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03/05/1997

Ad 08/04/97--------- £ si 100@1

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24/04/1997

Ad 08/04/97--------- £ si 100@1=100 £ ic 201/301

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06/11/1996

Return made up to 30/09/96; no change of members

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28/08/1996

Accounts for a small company made up to 1995-12-31

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11/10/1995

Return made up to 30/09/95; no change of members

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23/08/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/10/1994

Return made up to 30/09/94; full list of members

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11/09/1994

Accounts for a small company made up to 1993-12-31

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10/07/1994

Director resigned

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06/12/1993

Declaration of satisfaction of mortgage/charge

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06/12/1993

Declaration of satisfaction of mortgage/charge

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10/10/1993

Accounts for a small company made up to 1992-12-31

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10/10/1993

Return made up to 30/09/93; no change of members

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10/10/1993

Director's particulars changed

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28/07/1993

Particulars of mortgage/charge

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28/07/1993

Particulars of mortgage/charge

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27/07/1993

Memorandum and Articles of Association

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27/07/1993

Miscellaneous

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27/07/1993

Resolutions

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28/09/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Return made up to 30/09/92; no change of members

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09/10/1991

Accounts for a small company made up to 1990-12-31

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09/10/1991

Return made up to 30/09/91; full list of members

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01/04/1991

Ad 11/12/90--------- £ si 26@1=26 £ ic 100/126

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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25/03/1991

Resolutions

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13/12/1990

Conve 11/12/90

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13/12/1990

New director appointed

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13/12/1990

New director appointed

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30/10/1990

Group accounts for a small company made up to 1989-12-31

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30/10/1990

Return made up to 19/10/90; no change of members

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30/09/1990

Particulars of mortgage/charge

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30/09/1990

Particulars of mortgage/charge

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12/07/1989

Return made up to 28/06/89; full list of members

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04/07/1989

Accounts for a small company made up to 1988-12-31

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09/08/1988

Accounts for a small company made up to 1987-12-31

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09/08/1988

Return made up to 22/06/88; full list of members

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25/10/1987

Accounts for a small company made up to 1986-12-31

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25/10/1987

Return made up to 20/05/87; full list of members

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29/01/1987

Accounting reference date notified as 31/12

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23/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1987

Auth purchase shares not cap

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12/01/1987

Gazettable document

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12/01/1987

Registered office changed on 13/01/87 from: 30 queen charlotte street bristol avon BS99 7QQ

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03/12/1986

Certificate of change of name

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06/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MS BATH SECRETARIES LIMITED	Corporate Secretary	29/10/2003 - 10/08/2004	32
Adams, Ronald Geoffrey	Director	06/04/2004 - 25/01/2009	2
Sawyer, Michael James	Director	06/04/2004 - Present	3
Strickson, Charles Anthony	Secretary	29/02/2004 - Present	1
Crouch, Brian Richard	Secretary	30/12/2000 - 30/08/2001	1

Persons with Significant Control

No PSC data available.

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Description

About INTERFACE EXHIBITIONS LIMITED

INTERFACE EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 06/10/1986 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERFACE EXHIBITIONS LIMITED?

INTERFACE EXHIBITIONS LIMITED is currently Dissolved. It was registered on 06/10/1986 and dissolved on 23/07/2012.

Where is INTERFACE EXHIBITIONS LIMITED located?

INTERFACE EXHIBITIONS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does INTERFACE EXHIBITIONS LIMITED do?

INTERFACE EXHIBITIONS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for INTERFACE EXHIBITIONS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.