INTERCHOICE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/01/2531 January 2025	Liquidators' statement of receipts and payments to 2024-12-21 View Document
22/07/2422 July 2024	Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 View Document
12/07/2412 July 2024	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 View Document
03/01/243 January 2024	Appointment of a voluntary liquidator View Document
03/01/243 January 2024	Resolutions View Document
03/01/243 January 2024	Resolutions View Document
03/01/243 January 2024	Statement of affairs View Document
03/01/243 January 2024	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to 1 Kings Avenue London N21 3NA on 2024-01-03 View Document
02/11/232 November 2023	Change of details for Mr John Evitt as a person with significant control on 2023-10-24 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-24 with updates View Document
12/01/2312 January 2023	Confirmation statement made on 2022-12-13 with no updates View Document
17/01/2217 January 2022	Confirmation statement made on 2021-12-13 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
15/06/2115 June 2021	Previous accounting period shortened from 2020-06-30 to 2020-06-29 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
29/06/2029 June 2020	30/06/19 TOTAL EXEMPTION FULL View Document
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View Document
12/12/1912 December 2019	PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 30/10/2019 View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View Document
03/09/193 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032713730004 View Document
22/08/1922 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 032713730005 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
20/02/1920 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/12/1810 December 2018	30/06/18 TOTAL EXEMPTION FULL View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
29/10/1829 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVITT / 29/10/2018 View Document
29/10/1829 October 2018	PSC'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 29/10/2018 View Document
29/10/1829 October 2018	PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 29/10/2018 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
23/05/1823 May 2018	PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 23/05/2018 View Document
23/05/1823 May 2018	PSC'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 23/05/2018 View Document
23/05/1823 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVITT / 23/05/2018 View Document
29/03/1829 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIR EVITT View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, SECRETARY CLAIR EVITT View Document
20/07/1720 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 032713730004 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
31/03/1731 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
26/09/1626 September 2016	PREVEXT FROM 31/12/2015 TO 30/06/2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
18/01/1618 January 2016	Annual return made up to 30 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/01/1519 January 2015	Annual return made up to 30 October 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/12/1424 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032713730003 View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
14/08/1314 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/11/1220 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/03/1229 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/11/1114 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/11/1012 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
06/04/106 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

30/12/0930 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIR EVITT / 28/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 28/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 28/10/2009 View Document
04/11/094 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
15/05/0915 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/11/0810 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 30/09/2008 View Document
10/11/0810 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB View Document
24/06/0824 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/11/076 November 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB View Document
06/11/076 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
14/07/0714 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
29/11/0629 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB View Document
28/11/0628 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
13/12/0513 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB View Document
31/10/0531 October 2005	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 1HY View Document
21/06/0521 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
14/05/0314 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: THE LIMES OFFICE CHAPEL STREET SWINFORD LEICESTERSHIRE LE17 6AZ View Document
05/11/025 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
05/11/025 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	SECRETARY RESIGNED View Document
09/11/019 November 2001	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	NEW SECRETARY APPOINTED View Document
20/08/0120 August 2001	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 84 ELLIOTT DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RT View Document
09/07/019 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/12/0013 December 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 7 NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AA View Document
10/12/0010 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
12/11/9912 November 1999	RETURN MADE UP TO 30/10/99; CHANGE OF MEMBERS View Document
13/08/9913 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
18/11/9818 November 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View Document
21/08/9821 August 1998	NC INC ALREADY ADJUSTED 10/08/98 View Document
21/08/9821 August 1998	£ NC 50000/100000 10/08 View Document
16/07/9816 July 1998	NC INC ALREADY ADJUSTED 02/07/98 View Document
16/07/9816 July 1998	£ NC 10000/50000 02/07/98 View Document
04/06/984 June 1998	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 22B LESLIE CENTRE PAPER MILL END ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NH View Document
13/05/9813 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/10/9730 October 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View Document
03/09/973 September 1997	NC INC ALREADY ADJUSTED 28/08/97 View Document
03/09/973 September 1997	£ NC 1000/10000 28/08/97 View Document
30/04/9730 April 1997	REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 205 DYAS ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8SY View Document
22/04/9722 April 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View Document
05/12/965 December 1996	NEW SECRETARY APPOINTED View Document
05/12/965 December 1996	NEW DIRECTOR APPOINTED View Document
03/12/963 December 1996	SECRETARY RESIGNED View Document
03/12/963 December 1996	REGISTERED OFFICE CHANGED ON 03/12/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH View Document
03/12/963 December 1996	ALTER MEM AND ARTS 22/11/96 View Document
03/12/963 December 1996	DIRECTOR RESIGNED View Document
30/10/9630 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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