About

Registered Number: 05518878
Date of Incorporation: 26/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

 

Interfloor Operations Ltd was founded on 26 July 2005. The companies directors are listed as Foster, Stephen John, Oppenheim, Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPPENHEIM, Douglas 29 September 2008 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Stephen John 15 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 19 December 2019
MR01 - N/A 09 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 07 January 2019
AP03 - Appointment of secretary 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
CS01 - N/A 13 September 2018
MR04 - N/A 16 August 2018
CH01 - Change of particulars for director 19 January 2018
MR01 - N/A 28 November 2017
AA - Annual Accounts 27 November 2017
MR04 - N/A 06 October 2017
CS01 - N/A 29 August 2017
SH19 - Statement of capital 31 May 2017
RESOLUTIONS - N/A 15 May 2017
RESOLUTIONS - N/A 15 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2017
CAP-SS - N/A 15 May 2017
SH01 - Return of Allotment of shares 15 May 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 22 August 2016
AA01 - Change of accounting reference date 23 December 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
MR01 - N/A 18 September 2015
AR01 - Annual Return 24 August 2015
MR04 - N/A 15 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 24 June 2015
RESOLUTIONS - N/A 03 March 2015
MR01 - N/A 13 February 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 August 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 13 August 2010
MISC - Miscellaneous document 17 June 2010
MISC - Miscellaneous document 22 April 2010
AA - Annual Accounts 28 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 11 August 2009
RESOLUTIONS - N/A 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
MEM/ARTS - N/A 19 February 2008
CERTNM - Change of name certificate 14 February 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 16 August 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
225 - Change of Accounting Reference Date 06 September 2005
123 - Notice of increase in nominal capital 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
395 - Particulars of a mortgage or charge 31 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
287 - Change in situation or address of Registered Office 11 August 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

A registered charge 15 November 2017 Fully Satisfied

N/A

A registered charge 14 September 2015 Outstanding

N/A

A registered charge 13 February 2015 Fully Satisfied

N/A

Debenture 19 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.