INTERCHANGE DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | REDUCE ISSUED CAPITAL 13/03/2015 |
| 13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 13/03/15 |
| 13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
| 13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 05/03/155 March 2015 | ALTER ARTICLES 20/02/2015 |
| 05/03/155 March 2015 | ARTICLES OF ASSOCIATION |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 23/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 23/07/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY RESIGNED NIGEL GILPIN |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S PARTICULARS STEVEN RIGBY |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | COMPANY NAME CHANGED ELITE COMPUTER DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 02/05/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED BYTE SHOP (MANCHESTER) LIMITED(T HE) CERTIFICATE ISSUED ON 02/08/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | S80A AUTH TO ALLOT SEC 13/03/98 S366A DISP HOLDING AGM 13/03/98 S252 DISP LAYING ACC 13/03/98 S386 DISP APP AUDS 13/03/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/10/955 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/07/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED |
| 02/12/862 December 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/06/867 June 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: G OFFICE CHANGED 07/06/86 EQUITY & LAW HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3JY |
| 09/12/859 December 1985 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/8027 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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