INTERIOR SURFACES LIMITED

Key Data

Status

Dissolved

Company No.

02719859

Incorporation date

02/06/1992

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

09/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (22 pages)

15/10/2012

Registered office address changed from 110 Burton Street Sheffield South Yorkshire S6 2HH on 2012-10-16

View PDF (2 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (23 pages)

16/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Statement of affairs with form 4.19

View PDF (9 pages)

18/07/2011

Resolutions

View PDF (1 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

25/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

03/06/2007

Secretary's particulars changed

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

08/06/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Location of debenture register

View PDF (1 pages)

07/06/2006

Ad 02/03/06-03/04/06 £ si 964@1=964 £ ic 2250/3214

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

15/01/2006

Registered office changed on 16/01/06 from: 607/613,penistone road sheffield S6 2GA

View PDF (1 pages)

30/10/2005

Return made up to 03/06/05; full list of members; amend

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

15/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

09/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

16/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

17/06/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

28/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

25/06/1995

Return made up to 03/06/95; no change of members

View PDF (0 pages)

10/05/1995

Registered office changed on 11/05/95 from: c/o oldfield and co. 680 abbeydale road sheffield S7 2BL

View PDF (1 pages)

19/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

03/07/1994

Return made up to 03/06/94; no change of members

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07/10/1993

Accounts for a small company made up to 1993-06-30

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13/06/1993

Return made up to 03/06/93; full list of members

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24/11/1992

Nc inc already adjusted 19/11/92

View PDF (0 pages)

24/11/1992

Ad 19/11/92--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

24/11/1992

Resolutions

View PDF (0 pages)

24/11/1992

Resolutions

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24/11/1992

Resolutions

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21/07/1992

Accounting reference date notified as 30/06

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16/07/1992

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

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16/07/1992

Resolutions

View PDF (2 pages)

06/07/1992

Registered office changed on 07/07/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

02/06/1992

Incorporation

View PDF (17 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mackenzie, James	Director	31/01/2006 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/1992 - 24/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/1992 - 24/06/1992	36021
Styring, Robert Henry	Director	24/06/1992 - 31/08/2000	2
Mackenzie, Katerina Su Mei	Secretary	31/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERIOR SURFACES LIMITED

INTERIOR SURFACES LIMITED is an(a) Dissolved company incorporated on 02/06/1992 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA. There are currently 3 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 INTERIOR SURFACES LIMITED?

INTERIOR SURFACES LIMITED is currently Dissolved. It was registered on 02/06/1992 and dissolved on 09/09/2014.

Where is INTERIOR SURFACES LIMITED located?

INTERIOR SURFACES LIMITED is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does INTERIOR SURFACES LIMITED do?

INTERIOR SURFACES LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for INTERIOR SURFACES LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.