INTERCHANGE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 |
| 20/09/1120 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009345,00006212 |
| 29/07/1129 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 8 TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DU UNITED KINGDOM |
| 15/07/1115 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009345,00006212 |
| 04/07/114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/114 July 2011 | CHANGE OF NAME 30/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 4TH FLOOR NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
| 01/12/101 December 2010 | COMPANY NAME CHANGED I.G. HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 04/11/104 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | CHANGE OF NAME 01/10/2010 |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9P5 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME GRIFFITHS / 18/09/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND |
| 06/06/086 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS PHILLIP JONES |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ADOPT ARTICLES 13/03/06 VARY SHARE RIGHTS/NAME 13/03/06 |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | � IC 630920/570920 01/10/01 � SR 60000@1=60000 |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | � IC 683420/558420 31/03/00 � SR 125000@1=125000 |
| 08/11/998 November 1999 | � IC 695920/683420 30/09/99 � SR 12500@1=12500 |
| 08/11/998 November 1999 | � IC 755920/695920 01/10/99 � SR 60000@1=60000 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS |
| 09/08/999 August 1999 | � IC 768420/755920 31/03/99 � SR 12500@1=12500 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | � IC 840920/780920 01/10/98 � SR 60000@1=60000 |
| 15/01/9915 January 1999 | � IC 780920/768420 30/09/98 � SR 12500@1=12500 |
| 15/01/9915 January 1999 | AMENDING 122 210797/270498 |
| 31/07/9831 July 1998 | � SR 25000@1 27/04/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/98 |
| 26/07/9826 July 1998 | � SR 75000@1 31/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | � SR 75000@1 31/03/95 |
| 02/05/962 May 1996 | � NC 1993030/934116 22/04/96 |
| 02/05/962 May 1996 | � NC 996515/1993030 22/04/96 |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 AUTH ALLOT OF SECURITY 22/04/96 |
| 04/04/964 April 1996 | ALTER MEM AND ARTS 20/03/96 |
| 04/04/964 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 |
| 05/07/955 July 1995 | � SR 75000@1 01/10/93 |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PP |
| 12/05/9512 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 12/05/9512 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 21/01/9421 January 1994 | ALLOT SHARES 31/12/93 |
| 15/11/9315 November 1993 | COMPANY NAME CHANGED INTERCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 16/11/93 |
| 19/10/9319 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9319 October 1993 | ALTER MEM AND ARTS 30/09/93 |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | 25/05/93 NO MEM CHANGE NOF AMEND |
| 07/09/937 September 1993 | 25/05/92 NO MEM CHANGE NOF AMEND |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9229 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/92 |
| 29/01/9229 January 1992 | � NC 975000/996515 22/01/92 |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | SHARES AGREEMENT OTC |
| 12/02/9112 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/91 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 NEVILLE HOUSE WATERLOO STREET BIRMINGHAM B2 5UF |
| 10/02/9110 February 1991 | � NC 100/975000 24/01/91 |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9110 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/91 |
| 10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/916 February 1991 | COMPANY NAME CHANGED LILYPUSH LIMITED CERTIFICATE ISSUED ON 07/02/91 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: G OFFICE CHANGED 21/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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