INTERCHANGE COMPUTER SERVICES LIMITED
Company number 02013410 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Aug 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 25 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 25 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 4TH FLOOR, NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS | View document |
| 7 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 | View document |
| 4 Nov 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 3 Nov 2010 | COMPANY NAME CHANGED INTERCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 03/11/10 | View document |
| 29 Oct 2010 | CHANGE OF NAME 01/10/2010 | View document |
| 15 Jul 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL NEVILLE / 01/01/2010 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Nov 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 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 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 | View document |
| 16 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9PP | View document |
| 28 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED | View document |
| 20 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Feb 1994 | SECRETARY RESIGNED | View document |
| 24 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | 363S | View document |
| 4 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | COMPANY NAME CHANGED INTERCHANGE COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 16/11/93 | View document |
| 14 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Jan 1993 | 363S | View document |
| 17 Jan 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Jun 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 | View document |
| 28 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | 363B | View document |
| 28 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jun 1991 | 288 | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | 363A | View document |
| 15 Mar 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | 288 | View document |
| 1 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | 288 | View document |
| 1 Mar 1991 | 288 | View document |
| 1 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Feb 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 | View document |
| 13 Feb 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/91 | View document |
| 13 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1991 | Auditor's resignation | View document |
| 13 Feb 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 1991 | 287 | View document |
| 7 Feb 1991 | COMPANY NAME CHANGED CIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/02/91 | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 17 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | DIRECTOR RESIGNED | View document |
| 7 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 14 Sep 1988 | DIRECTOR RESIGNED | View document |
| 19 Feb 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1988 | SECRETARY RESIGNED | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: G OFFICE CHANGED 20/02/87 INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9FC | View document |
| 14 Jan 1987 | COMPANY NAME CHANGED COMPUTER INVESTMENTS (ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 14/01/87 | View document |
| 3 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 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 | View document |
| 2 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED EXTRACOMP MARKETING LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |