INTERCHANGE GROUP LIMITED
Company number 02505962 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 | View document |
| 23 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 | View document |
| 20 Sep 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.1 | View document |
| 9 Sep 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009345,00006212 | View document |
| 29 Jul 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 22 Jul 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 8 TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DU UNITED KINGDOM | View document |
| 15 Jul 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Jul 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009345,00006212 | View document |
| 4 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jul 2011 | CHANGE OF NAME 30/06/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 | View document |
| 7 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 16 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 4TH FLOOR NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS | View document |
| 1 Dec 2010 | COMPANY NAME CHANGED I.G. HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/10 | View document |
| 4 Nov 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 3 Nov 2010 | CHANGE OF NAME 01/10/2010 | View document |
| 3 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 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 INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9P5 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME GRIFFITHS / 18/09/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR'S PARTICULARS PHILLIP JONES | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ADOPT ARTICLES 13/03/06 VARY SHARE RIGHTS/NAME 13/03/06 | View document |
| 5 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 15/05/04; 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 |
| 3 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | � IC 630920/570920 01/10/01 � SR 60000@1=60000 | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2000 | � IC 683420/558420 31/03/00 � SR 125000@1=125000 | View document |
| 8 Nov 1999 | � IC 695920/683420 30/09/99 � SR 12500@1=12500 | View document |
| 8 Nov 1999 | � IC 755920/695920 01/10/99 � SR 60000@1=60000 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 25/05/99; CHANGE OF MEMBERS | View document |
| 9 Aug 1999 | � IC 768420/755920 31/03/99 � SR 12500@1=12500 | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Jan 1999 | � IC 840920/780920 01/10/98 � SR 60000@1=60000 | View document |
| 15 Jan 1999 | � IC 780920/768420 30/09/98 � SR 12500@1=12500 | View document |
| 15 Jan 1999 | AMENDING 122 210797/270498 | View document |
| 31 Jul 1998 | � SR 25000@1 27/04/98 | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/98 | View document |
| 26 Jul 1998 | � SR 75000@1 31/07/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | � SR 75000@1 31/03/95 | View document |
| 2 May 1996 | � NC 1993030/934116 22/04/96 | View document |
| 2 May 1996 | � NC 996515/1993030 22/04/96 | View document |
| 2 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 | View document |
| 2 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 AUTH ALLOT OF SECURITY 22/04/96 | View document |
| 4 Apr 1996 | ALTER MEM AND ARTS 20/03/96 | View document |
| 4 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 | View document |
| 5 Jul 1995 | � SR 75000@1 01/10/93 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PP | View document |
| 12 May 1995 | ALTER MEM AND ARTS 28/04/95 | View document |
| 12 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | SECRETARY RESIGNED | View document |
| 21 Jan 1994 | ALLOT SHARES 31/12/93 | View document |
| 15 Nov 1993 | COMPANY NAME CHANGED INTERCHANGE GROUP LIMITED CERTIFICATE ISSUED ON 16/11/93 | View document |
| 19 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1993 | ALTER MEM AND ARTS 30/09/93 | View document |
| 14 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | 25/05/93 NO MEM CHANGE NOF AMEND | View document |
| 7 Sep 1993 | 25/05/92 NO MEM CHANGE NOF AMEND | View document |
| 7 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/92 | View document |
| 29 Jan 1992 | � NC 975000/996515 22/01/92 | View document |
| 28 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1991 | SHARES AGREEMENT OTC | View document |
| 12 Feb 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/91 | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 NEVILLE HOUSE WATERLOO STREET BIRMINGHAM B2 5UF | View document |
| 10 Feb 1991 | � NC 100/975000 24/01/91 | View document |
| 10 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 10 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/91 | View document |
| 10 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1991 | COMPANY NAME CHANGED LILYPUSH LIMITED CERTIFICATE ISSUED ON 07/02/91 | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: G OFFICE CHANGED 21/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 25 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |