INTERCONNECT PRODUCTS LIMITED



Company Documents

DateDescription
10/01/2010 January 2020CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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05/02/195 February 2019PREVSHO FROM 31/03/2019 TO 31/12/2018

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28/01/1928 January 2019CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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29/01/1829 January 2018CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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01/02/171 February 2017CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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20/10/1620 October 2016SECOND FILING OF AP01 FOR LIN HAN

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10/10/1610 October 2016DIRECTOR APPOINTED MR LIN HAN

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10/10/1610 October 2016DIRECTOR APPOINTED MR DAVID HUANG

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07/10/167 October 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS

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07/10/167 October 2016APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT

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07/10/167 October 2016APPOINTMENT TERMINATED, SECRETARY MICHAEL MILLS

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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12/01/1612 January 2016Annual return made up to 27 December 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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09/01/159 January 2015Annual return made up to 27 December 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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27/01/1427 January 2014Annual return made up to 27 December 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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17/01/1317 January 2013SAIL ADDRESS CREATED

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17/01/1317 January 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/01/1317 January 2013Annual return made up to 27 December 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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30/01/1230 January 2012Annual return made up to 27 December 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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25/02/1125 February 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ABBOTT / 16/02/2011

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10/01/1110 January 2011Annual return made up to 27 December 2010 with full list of shareholders

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28/10/1028 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ABBOTT / 13/10/2010

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28/10/1028 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY MILLS / 13/10/2010

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28/10/1028 October 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY MILLS / 13/10/2010

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31/03/1031 March 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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22/01/1022 January 2010Annual return made up to 27 December 2009 with full list of shareholders

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10/09/0910 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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13/02/0913 February 2009DIRECTOR RESIGNED MIKE WILLIAMS

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13/02/0913 February 2009DIRECTOR RESIGNED MARK LINEHAM

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13/02/0913 February 2009APPOINTMENT TERMINATED DIRECTOR MIKE WILLIAMS

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13/02/0913 February 2009APPOINTMENT TERMINATED DIRECTOR MARK LINEHAM

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13/02/0913 February 2009RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008APPOINTMENT TERMINATED SECRETARY LINDA WILLIAMS

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22/12/0822 December 2008SECRETARY RESIGNED LINDA WILLIAMS

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24/07/0824 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/07/0824 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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09/07/089 July 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/07/089 July 2008DIRECTOR AND SECRETARY APPOINTED MICHAEL RODNEY MILLS

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09/07/089 July 2008DIRECTOR APPOINTED PAUL JOHN ABBOTT

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09/07/089 July 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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15/01/0815 January 2008RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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16/01/0716 January 2007RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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15/07/0615 July 2006PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/063 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/063 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/063 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/03/062 March 2006RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/01/0519 January 2005RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/01/0425 January 2004RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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25/01/0325 January 2003RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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09/02/019 February 2001RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/9924 January 1999RETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS

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24/01/9924 January 1999RETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998£ IC 55400/49864 20/04/98 £ SR [email protected]=5536

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15/04/9815 April 1998POS 5536ORD @ £1 25/03/98

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/9724 September 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/9716 September 1997PARTICULARS OF MORTGAGE/CHARGE

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22/06/9722 June 1997RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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19/05/9719 May 1997AUDITOR'S RESIGNATION

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997REGISTERED OFFICE CHANGED ON 13/03/97 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT

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10/01/9710 January 1997NEW SECRETARY APPOINTED

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10/01/9710 January 1997NEW DIRECTOR APPOINTED

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10/01/9710 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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27/03/9627 March 1996PARTICULARS OF MORTGAGE/CHARGE

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27/03/9627 March 1996PARTICULARS OF MORTGAGE/CHARGE

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27/03/9627 March 1996PARTICULARS OF MORTGAGE/CHARGE

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15/01/9615 January 1996RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/9615 January 1996RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995PARTICULARS OF MORTGAGE/CHARGE

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27/07/9527 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9527 July 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9511 January 1995SECRETARY'S PARTICULARS CHANGED

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11/01/9511 January 1995RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/02/9426 February 1994RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993DIRECTOR RESIGNED

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23/04/9323 April 1993RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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25/02/9325 February 1993£ NC 100/79100 25/01/93

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18/12/9218 December 1992DIRECTOR RESIGNED

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21/10/9221 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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19/03/9219 March 1992NEW DIRECTOR APPOINTED

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19/03/9219 March 1992DIRECTOR RESIGNED

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19/03/9219 March 1992DIRECTOR RESIGNED

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19/03/9219 March 1992NEW DIRECTOR APPOINTED

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19/12/9119 December 1991RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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19/02/9119 February 1991COMPANY CERTNM CERTIFICATE ISSUED ON 19/02/91

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19/02/9119 February 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/91

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19/02/9119 February 1991COMPANY NAME CHANGED LSL (UK) LIMITED CERTIFICATE ISSUED ON 20/02/91

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08/11/908 November 1990NEW DIRECTOR APPOINTED

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17/05/9017 May 1990REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 44 BRIDLINGTON SPUR CIPPENHAM SLOUGH BERKS SL1 9JZ

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17/05/9017 May 1990REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 44 BRIDLINGTON SPUR CIPPENHAM SLOUGH BERKS SL1 9JZ

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17/05/9017 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/90

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19/04/9019 April 1990COMPANY NAME CHANGED ADROIT SYSTEM ENGINEERING LIMITE D CERTIFICATE ISSUED ON 20/04/90

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19/04/9019 April 1990COMPANY CERTNM CERTIFICATE ISSUED ON 19/04/90

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02/04/902 April 1990DIRECTOR RESIGNED

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26/02/9026 February 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/02/9026 February 1990REGISTERED OFFICE CHANGED ON 26/02/90 FROM: G OFFICE CHANGED 26/02/90 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKS

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26/02/9026 February 1990REGISTERED OFFICE CHANGED ON 26/02/90 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKS

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26/02/9026 February 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9015 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9015 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/12/8927 December 1989CERTIFICATE OF INCORPORATION

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27/12/8927 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/8927 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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