| Name: |
2B INTERFACE LTD
2B INTERFACE LIMITED |
| Address: | UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF |
| Incorporation Date: | 2005-02-01 |
| date | name | form type |
| 2021-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-07-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROMBEDFORD BUSINESS CENTRE MANTON LANEBEDFORDBEDFORDSHIREMK41 7PH | AD01 |
| 2019-06-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-06-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2016-02-02 | 01/02/16 FULL LIST | AR01 |
| 2016-05-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-02 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2015-02-12 | 01/02/15 FULL LIST | AR01 |
| 2015-06-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | AA01 |
| 2014-01-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 01/02/14 FULL LIST | AR01 |
| 2014-11-20 | DIRECTOR APPOINTED MR ARTUR BARTLEJEWSKI | AP01 |
| 2013-02-13 | 01/02/13 FULL LIST | AR01 |
| 2012-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE BARTLAY / 01/03/2012 | CH01 |
| 2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROMSATURN BUSINESS CENTRE BEDFORD HEIGHTSMANTON LANEBEDFORDBEDFORDSHIREMK41 7PHUK | AD01 |
| 2012-07-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 01/02/12 FULL LIST | AR01 |
| 2011-02-15 | 01/02/11 FULL LIST | AR01 |
| 2011-10-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BARTLAY / 31/01/2010 | CH01 |
| 2010-10-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 01/02/10 FULL LIST | AR01 |
| 2009-12-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROMJOHN HUMPHRIES HOUSE4 STOCKWELL STREETROOM 302, LONDONGREENWICH SE10 9JN | 287 |
| 2009-03-17 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-27 | SECRETARY APPOINTED GRAZYNA KOSINSKA | 288a |
| 2009-08-27 | APPOINTMENT TERMINATED SECRETARY RENATA RUTANA-SIDOR | 288b |
| 2008-10-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | SECRETARY RESIGNED | 288b |
| 2008-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2008-03-12 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-03-30 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-20 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM:27 COMBE AVENUELONDONSE3 7PZ | 287 |
| 2006-03-02 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-15 | SECRETARY RESIGNED | 288b |
| 2005-08-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-15 | DIRECTOR RESIGNED | 288b |
| 2005-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-19 | AD 01/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-31 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
Last update: 2022-06-05 01:13:15