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INTERFACE MEDIA SERVICES LIMITED

Learn more about INTERFACE MEDIA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRELAWNEY HOUSE, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DW

INTERFACE MEDIA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00916378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.26
dissolution date: 2015.08.11
last member list: 2014.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.21
documents available: 1

List of company documents:

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Find out more information about INTERFACE MEDIA SERVICES LIMITED. Our website makes it possible to view other available documents related to INTERFACE MEDIA SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
£2.95
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.16
£2.95
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.26
Form type: LATEST SOC
Document description: 26/02/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2012.03.07
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED, CERTIFICATE ISSUED ON 17/01/12
Form type: CERTNM
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES15
Document description: CHANGE OF NAME 16/01/2012
Document type: ANNOTATION
Date: 2012.01.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED INTERFACE MEDIA SERVICES LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES15
Document description: CHANGE OF NAME 10/01/2012
Document type: ANNOTATION
Date: 2012.01.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED INTERFACE MEDIA LIMITED, CERTIFICATE ISSUED ON 05/01/12
Form type: CERTNM
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
Document type: ANNOTATION
Date: 2012.01.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
Form type: CH03
Date: 2011.02.21
£2.95
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COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED, CERTIFICATE ISSUED ON 09/02/11
Form type: CERTNM
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES15
Document description: CHANGE OF NAME 08/02/2011
Document type: ANNOTATION
Date: 2011.02.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 28/01/2011
Form type: RES15
Date: 2011.02.04
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK
Form type: TM01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, SAVOY STREET, LONDON, WC2E 7HR
Form type: AD01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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COMPANY NAME CHANGED, MCMILLAN GROUP LIMITED, CERTIFICATE ISSUED ON 28/11/06
Form type: CERTNM
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, TRELAWNEY HOUSE, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DW
Form type: 287
Date: 2006.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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APPOINT AUDITORS 31/07/03
Form type: RES13
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30

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Company directors and board members:

NITIL PATEL (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.31 - 2015.08.11
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
NITIL PATEL (dissolve)
Director, FINANCIAL DIRECTOR, 2006.03.31 - 2015.08.11
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
PATRICIA MCMILLAN (dissolve)
Secretary, 1991.06.30 - 2006.03.31
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
ANTHONY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2012.03.07
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ALEXANDER MICHAEL CONNOCK (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2011.01.24
26 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
ADRIAN JAMES DUNLEAVY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.31 - 2012.03.09
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ANTHONY MASHEDER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 2004.06.30
37 DRUMMOND WAY , MACCLESFIELD
SK10 4XJ, CHESHIRE
ALISTAIR MARTIN MCMILLAN (dissolve)
Director, CHARIMAN, 1991.06.30 - 2006.03.31
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1991.06.30 - 1994.04.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
Date 2013.03.31 2012.03.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to INTERFACE MEDIA SERVICES ltd.

Information about the Private Limited Company INTERFACE MEDIA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data