INTERCHANGE SERVICES LIMITED
Company number 03191399 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ | View document |
| 28 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008020 | View document |
| 28 Dec 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 28 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HASKINS / 01/10/2009 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY HASKINS / 01/10/2009 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH AKERMAN / 01/10/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 27 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL BS8 2BN | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | S366A DISP HOLDING AGM 30/03/01 S252 DISP LAYING ACC 30/03/01 S386 DISP APP AUDS 30/03/01 | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1996 | 288 | View document |
| 5 Jun 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 6 May 1996 | SECRETARY RESIGNED | View document |
| 26 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1996 | Incorporation | View document |