INTERCAMBIO LIMITED

Company number 04007259 ·

Dissolved

61 filings

Date Filing
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
4 Apr 2017 Annual accounts for the year ending 4 April 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 4 April 2016 View document
13 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 4 April 2015 View document
22 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 4 April 2014 View document
11 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts for the year ending 4 April 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 4 April 2013 View document
17 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 4 April 2012 View document
18 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 4 April 2011 View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 45A CRESCENT ROAD SHEFFIELD S7 1HL View document
15 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 4 April 2010 View document
14 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
19 May 2010 SECRETARY APPOINTED MS MARINA LARIOS LEON View document
19 May 2010 DIRECTOR APPOINTED MR ERIC WIJMENGA View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY DERKJE EVERS View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARINA LARIOS LEON View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 4 April 2009 View document
9 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 4 April 2008 View document
12 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARINA LARIOS LEON / 10/12/2007 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 View document
5 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 SECRETARY RESIGNED View document
18 Sep 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 View document
11 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 9 EMILY ROAD SHEFFIELD S7 1HH View document
13 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 View document
16 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03 View document
12 Aug 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02 View document
16 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 View document
31 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
31 Aug 2001 SECRETARY RESIGNED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
13 Dec 2000 DIRECTOR RESIGNED View document
24 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 04/04/01 View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 6 ROTUNDA BUSINESS CENTRE THORNCLIFFE PARK EST, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH View document
30 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document