INTERCHANGE COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1125 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006212 |
| 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 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 |
| 04/11/104 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | COMPANY NAME CHANGED INTERCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 29/10/1029 October 2010 | CHANGE OF NAME 01/10/2010 |
| 15/07/1015 July 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL NEVILLE / 01/01/2010 |
| 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 |
| 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 C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF ENGLAND |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/01/04; 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 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 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 |
| 16/02/9916 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9PP |
| 28/01/9528 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | COMPANY NAME CHANGED INTERCHANGE COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 16/11/93 |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 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 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | |
| 15/03/9115 March 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 13/02/9113 February 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/91 |
| 13/02/9113 February 1991 | AUDITOR'S RESIGNATION |
| 13/02/9113 February 1991 | Auditor's resignation |
| 13/02/9113 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9113 February 1991 | |
| 07/02/917 February 1991 | COMPANY NAME CHANGED CIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 09/04/909 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | SECRETARY RESIGNED |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 14/01/8714 January 1987 | COMPANY NAME CHANGED COMPUTER INVESTMENTS (ENGINEERIN G) LIMITED CERTIFICATE ISSUED ON 14/01/87 |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED EXTRACOMP MARKETING LIMITED CERTIFICATE ISSUED ON 27/06/86 |
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