INTERCHANGE TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/08/1222 August 2012 | APPLICATION FOR STRIKING-OFF |
14/02/1214 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 27/10/2011 |
27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4TH FLOOR NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
14/02/1114 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 |
18/02/1018 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR PHILLIP JAMES JONES |
12/02/0912 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/02/0828 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
03/02/053 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/0123 January 2001 | Incorporation |
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