INTERCHOICE LIMITED
Company number 03271373 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2026 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 31 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-21 · 19 pages | View document |
| 22 Jul 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 · 3 pages | View document |
| 12 Jul 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 · 3 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jan 2024 | Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to 1 Kings Avenue London N21 3NA on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Statement of affairs · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 2 Nov 2023 | Change of details for Mr John Evitt as a person with significant control on 2023-10-24 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 30/10/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032713730004 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730005 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 29/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVITT / 29/10/2018 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 29/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 23/05/2018 | View document |
| 23 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN EVITT / 23/05/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVITT / 23/05/2018 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIR EVITT | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIR EVITT | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730004 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032713730003 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR EVITT / 28/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 28/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR EVITT / 28/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 30/09/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 14 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 28 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 1HY | View document |
| 21 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: THE LIMES OFFICE CHAPEL STREET SWINFORD LEICESTERSHIRE LE17 6AZ | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 84 ELLIOTT DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RT | View document |
| 9 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 7 NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AA | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 30/10/99; CHANGE OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | NC INC ALREADY ADJUSTED 10/08/98 | View document |
| 21 Aug 1998 | £ NC 50000/100000 10/08 | View document |
| 16 Jul 1998 | £ NC 10000/50000 02/07/98 | View document |
| 16 Jul 1998 | NC INC ALREADY ADJUSTED 02/07/98 | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 22B LESLIE CENTRE PAPER MILL END ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NH | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | NC INC ALREADY ADJUSTED 28/08/97 | View document |
| 3 Sep 1997 | £ NC 1000/10000 28/08/97 | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 205 DYAS ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8SY | View document |
| 22 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1996 | ALTER MEM AND ARTS 22/11/96 | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | SECRETARY RESIGNED | View document |
| 3 Dec 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | View document |
| 30 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |