INTERCHANGE COMPUTER SERVICES LIMITED

Company Documents

DateDescription
23/11/1223 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1223 August 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/05/1125 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/05/1125 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/05/1125 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 4TH FLOOR, NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS

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07/02/117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010

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04/11/104 November 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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03/11/103 November 2010 COMPANY NAME CHANGED INTERCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 03/11/10

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29/10/1029 October 2010 CHANGE OF NAME 01/10/2010

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15/07/1015 July 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/02/109 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL NEVILLE / 01/01/2010

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF

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01/12/091 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS

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04/02/094 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0513 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0513 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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22/05/0322 May 2003 AUDITOR'S RESIGNATION

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/08/0123 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 DIRECTOR RESIGNED

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15/06/0115 June 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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05/02/005 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9916 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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09/10/989 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9812 March 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/09/97

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20/02/9820 February 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/09/97

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/02/9726 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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08/05/968 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9618 February 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/07/955 July 1995 DIRECTOR RESIGNED

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9PP

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28/01/9528 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9528 January 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9418 November 1994 DIRECTOR RESIGNED

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20/09/9420 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/02/9424 February 1994 SECRETARY RESIGNED

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24/02/9424 February 1994 NEW SECRETARY APPOINTED

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10/02/9410 February 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994

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04/02/944 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 COMPANY NAME CHANGED INTERCHANGE COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 16/11/93

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14/09/9314 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/937 September 1993 AUDITOR'S RESIGNATION

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/01/9317 January 1993

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17/01/9317 January 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/06/924 June 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 SILBURY COURT 380 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

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28/02/9228 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9229 January 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992

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28/01/9228 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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19/06/9119 June 1991

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19/06/9119 June 1991 NEW DIRECTOR APPOINTED

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05/06/915 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9115 March 1991

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15/03/9115 March 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991

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01/03/911 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/911 March 1991

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01/03/911 March 1991

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01/03/911 March 1991 NEW DIRECTOR APPOINTED

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01/03/911 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/9113 February 1991 REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 CUMBERLAND HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 4AE

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13/02/9113 February 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/91

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13/02/9113 February 1991 AUDITOR'S RESIGNATION

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13/02/9113 February 1991 Auditor's resignation

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13/02/9113 February 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/02/9113 February 1991

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07/02/917 February 1991 COMPANY NAME CHANGED CIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/02/91

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31/01/9131 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9131 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/07/906 July 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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09/04/909 April 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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17/01/9017 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/895 September 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/07/8912 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 DIRECTOR RESIGNED

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07/10/887 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/09/8814 September 1988 DIRECTOR RESIGNED

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19/02/8819 February 1988 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 SECRETARY RESIGNED

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17/09/8717 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8710 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/8720 February 1987 REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9FC

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14/01/8714 January 1987 COMPANY NAME CHANGED COMPUTER INVESTMENTS (ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 14/01/87

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03/11/863 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/862 July 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: G OFFICE CHANGED 02/07/86 ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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02/07/862 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/8627 June 1986 COMPANY NAME CHANGED EXTRACOMP MARKETING LIMITED CERTIFICATE ISSUED ON 27/06/86

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