INTERDIRECT LIMITED

Company number 03119666 ·

Liquidation

96 filings

Date Filing
3 Jul 2026 Liquidators' statement of receipts and payments to 2026-04-29 · 16 pages View document
14 May 2024 Appointment of a voluntary liquidator · 3 pages View document
14 May 2024 Resolutions View document
14 May 2024 Statement of affairs · 10 pages View document
14 May 2024 Resolutions · 1 page View document
29 Apr 2024 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to 100 st James Road Northampton NN5 5LF on 2024-04-29 · 1 page View document
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Nov 2023 Termination of appointment of Carole Ann Bailey as a secretary on 2023-10-31 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MANN / 27/07/2015 View document
11 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MANN / 28/07/2015 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 SECRETARY APPOINTED MS CAROLE ANN BAILEY View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CLIFFORD PEAT View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MANN / 01/10/2014 View document
13 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
26 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
26 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
30 Sep 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
12 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 SECRETARY APPOINTED CLIFFORD PEAT View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TREADAWAY View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PETER GREGORY View document
10 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TREADAWAY / 01/10/2009 View document
18 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
20 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 12 DRAKES MEWS CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ER View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
2 Oct 2002 COMPANY NAME CHANGED INTERCONNET DIRECT LTD CERTIFICATE ISSUED ON 02/10/02 View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Apr 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 32 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ View document
23 Apr 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
29 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jun 1999 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Mar 1997 S386 DIS APP AUDS 23/12/96 View document
6 Mar 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
7 Oct 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 67 GWYNN STREET BEDFORD MK40 1HH View document
27 Feb 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
14 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 View document
30 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document