RETEC INTERFACE LIMITED

Q: What is the latest filing for RETEC INTERFACE LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

24/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-08-28

View PDF (19 pages)

27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2015

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2015-12-23

View PDF (2 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-08-28

View PDF (19 pages)

14/09/2014

Administrator's progress report to 2014-08-29

View PDF (16 pages)

28/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/04/2014

Administrator's progress report to 2014-03-18

View PDF (13 pages)

27/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

11/11/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

11/11/2013

Statement of administrator's proposal

View PDF (35 pages)

20/10/2013

Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England on 2013-10-21

View PDF (2 pages)

26/09/2013

Appointment of an administrator

View PDF (1 pages)

29/08/2013

Termination of appointment of Mark Payne as a director

View PDF (1 pages)

18/02/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

29/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

28/10/2012

Termination of appointment of Timothy Heaton as a director

View PDF (1 pages)

30/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

19/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

19/10/2011

Termination of appointment of Neil Tittensor as a director

View PDF (1 pages)

28/11/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

07/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

07/11/2010

Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 2010-11-08

View PDF (1 pages)

29/07/2010

Termination of appointment of Bryan Ellis as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of John Cole as a director

View PDF (1 pages)

29/07/2010

Appointment of Mr Graeme Robert Derby as a director

View PDF (2 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

15/02/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Timothy Sean Heaton on 2009-10-08

View PDF (2 pages)

04/11/2009

Director's details changed for Mark Richard Payne on 2009-10-08

View PDF (2 pages)

04/11/2009

Director's details changed for John Cole on 2009-10-08

View PDF (2 pages)

04/11/2009

Director's details changed for Charles Richard Harvey Mckay on 2009-10-08

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Neil Martin Tittensor on 2009-10-08

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Bryan John Ellis on 2009-10-08

View PDF (2 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/12/2008

Return made up to 08/10/08; full list of members

View PDF (16 pages)

10/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

03/11/2008

Appointment terminated director nicholas hughes

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2007

Return made up to 08/10/07; full list of members

View PDF (10 pages)

25/10/2007

New director appointed

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2007

Registered office changed on 17/09/07 from: the cellars works road letchworth herts SG6 1FR

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Return made up to 08/10/06; change of members

View PDF (9 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: the cellars old letchworth garden city press estate works road letchworth hertfordshire SG6 1QX

View PDF (1 pages)

05/10/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

05/10/2006

Ad 11/09/06--------- £ si [email protected]=1889 £ ic 431/2320

View PDF (2 pages)

05/10/2006

Resolutions

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

06/07/2006

Registered office changed on 07/07/06 from: campus five letchworth business park letchworth hertfordshire SG6 2JF

View PDF (1 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

23/01/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (12 pages)

30/11/2005

Return made up to 08/10/05; full list of members

View PDF (9 pages)

25/09/2005

Director resigned

View PDF (1 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Return made up to 08/10/04; full list of members

View PDF (9 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

02/09/2004

Ad 05/08/04--------- £ si [email protected]=27 £ ic 348/375

View PDF (2 pages)

02/09/2004

Nc inc already adjusted 19/08/04

View PDF (2 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (20 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2004

Director resigned

View PDF (1 pages)

06/12/2003

Ad 20/11/03--------- £ si [email protected]=5 £ ic 343/348

View PDF (2 pages)

04/11/2003

Ad 23/10/03--------- £ si [email protected]=28 £ ic 315/343

View PDF (4 pages)

27/10/2003

Ad 06/10/03--------- £ si [email protected]

View PDF (4 pages)

20/10/2003

Return made up to 08/10/03; no change of members

View PDF (9 pages)

08/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (4 pages)

23/01/2003

New director appointed

View PDF (4 pages)

11/11/2002

Return made up to 08/10/02; full list of members

View PDF (14 pages)

11/11/2002

Director resigned

View PDF (1 pages)

01/09/2002

Resolutions

View PDF (0 pages)

01/09/2002

Resolutions

View PDF (1 pages)

01/09/2002

Ad 16/08/02--------- £ si [email protected]=20 £ ic 345/365

View PDF (7 pages)

29/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

17/04/2002

Ad 13/12/01--------- £ si [email protected]=4 £ ic 341/345

View PDF (2 pages)

19/02/2002

Ad 28/11/01--------- £ si [email protected]=31 £ ic 310/341

View PDF (6 pages)

10/02/2002

Ad 13/12/01--------- £ si [email protected]=4 £ ic 306/310

View PDF (2 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2001

Return made up to 08/10/01; full list of members

View PDF (12 pages)

21/10/2001

Ad 10/04/01--------- £ si [email protected]=24 £ ic 282/306

View PDF (5 pages)

21/10/2001

Ad 31/01/01--------- £ si [email protected]=30 £ ic 252/282

View PDF (3 pages)

23/07/2001

Return made up to 08/10/00; full list of members; amend

View PDF (7 pages)

23/07/2001

Ad 14/03/01-03/04/01 £ si [email protected]=24 £ ic 228/252

View PDF (4 pages)

18/06/2001

New director appointed

View PDF (3 pages)

20/05/2001

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

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (24 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (20 pages)

21/02/2001

New director appointed

View PDF (4 pages)

08/01/2001

Ad 06/09/00--------- £ si 5@1

View PDF (2 pages)

08/01/2001

Ad 12/06/00--------- £ si 22@1

View PDF (2 pages)

08/01/2001

Ad 13/04/00--------- £ si 171@1

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

07/12/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

23/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

23/11/2000

Registered office changed on 24/11/00 from: unit 2 birds hill letchworth hertfordshire SG6 1PH

View PDF (1 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Registered office changed on 12/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

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Financial Ratios

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

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Description

About RETEC INTERFACE LIMITED

RETEC INTERFACE LIMITED is a Dissolved company incorporated on 07/10/1999 with the registered office located at Two, Snowhill, Birmingham B4 6GA. 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 RETEC INTERFACE LIMITED?

RETEC INTERFACE LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 24/07/2017.

Where is RETEC INTERFACE LIMITED located?

RETEC INTERFACE LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does RETEC INTERFACE LIMITED do?

RETEC INTERFACE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RETEC INTERFACE LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.