INTCHANGE LIMITED

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INTCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

01942664

Incorporation date

28/08/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

High Field Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZCopy
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Latest events (Record since 29/05/1986)
dot icon04/08/2010
Final Gazette dissolved following liquidation
dot icon04/05/2010
Liquidators' statement of receipts and payments to 2010-04-23
dot icon04/05/2010
Return of final meeting in a members' voluntary winding up
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon05/06/2009
Certificate of change of name
dot icon05/04/2009
Liquidators' statement of receipts and payments to 2009-03-17
dot icon07/04/2008
Registered office changed on 08/04/2008 from unit a school lane chandlers ford indu estate chandlers ford eastleigh hampshire SO53 4DG
dot icon28/03/2008
Declaration of solvency
dot icon28/03/2008
Resolutions
dot icon28/03/2008
Appointment of a voluntary liquidator
dot icon20/07/2007
Registered office changed on 21/07/07 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
dot icon25/03/2007
Return made up to 28/02/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/10/2006
Secretary's particulars changed;director's particulars changed
dot icon26/03/2006
Return made up to 28/02/06; full list of members
dot icon13/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon07/03/2005
Return made up to 28/02/05; full list of members
dot icon12/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/11/2004
Director's particulars changed
dot icon14/03/2004
Return made up to 28/02/04; full list of members
dot icon12/01/2004
Accounts for a small company made up to 2003-03-31
dot icon16/03/2003
Return made up to 28/02/03; full list of members
dot icon16/03/2003
Secretary's particulars changed;director's particulars changed
dot icon27/11/2002
Accounts for a small company made up to 2002-03-31
dot icon27/03/2002
Return made up to 28/02/02; full list of members
dot icon27/03/2002
Secretary's particulars changed;director's particulars changed
dot icon10/03/2002
Secretary's particulars changed;director's particulars changed
dot icon14/10/2001
Accounts for a small company made up to 2001-03-31
dot icon26/03/2001
Return made up to 28/02/01; full list of members
dot icon26/03/2001
Secretary's particulars changed;director's particulars changed
dot icon04/12/2000
Accounts for a small company made up to 2000-03-31
dot icon19/03/2000
Return made up to 28/02/00; full list of members
dot icon12/01/2000
Registered office changed on 13/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ
dot icon03/10/1999
Accounts for a small company made up to 1999-03-31
dot icon17/03/1999
Return made up to 28/02/99; no change of members
dot icon17/03/1999
Secretary's particulars changed;director's particulars changed
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
dot icon05/03/1998
Return made up to 28/02/98; full list of members
dot icon02/09/1997
Accounts for a small company made up to 1997-03-31
dot icon10/03/1997
Return made up to 28/02/97; no change of members
dot icon14/08/1996
Accounts for a small company made up to 1996-03-31
dot icon01/03/1996
Return made up to 28/02/96; change of members
dot icon18/07/1995
£ ic 30000/15000 18/05/95 £ sr 15000@1=15000
dot icon17/07/1995
Director resigned
dot icon17/07/1995
Director resigned
dot icon18/06/1995
Accounts for a small company made up to 1995-03-31
dot icon10/04/1995
Particulars of contract relating to shares
dot icon09/04/1995
Declaration of shares redemption:auditor's report
dot icon09/04/1995
Resolutions
dot icon08/04/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon08/04/1995
New director appointed
dot icon08/04/1995
Ad 24/03/95--------- £ si 24000@1=24000 £ ic 6000/30000
dot icon06/04/1995
£ ic 7000/6000 17/03/95 £ sr 1000@1=1000
dot icon03/04/1995
Return made up to 28/02/95; full list of members
dot icon03/04/1995
Secretary's particulars changed
dot icon13/02/1995
Accounts for a small company made up to 1994-04-30
dot icon07/11/1994
Accounting reference date shortened from 30/04 to 31/03
dot icon10/03/1994
Return made up to 28/02/94; no change of members
dot icon06/02/1994
Accounting reference date extended from 31/03 to 30/04
dot icon29/10/1993
Declaration of satisfaction of mortgage/charge
dot icon13/05/1993
Accounts for a small company made up to 1993-03-31
dot icon25/04/1993
Return made up to 28/02/93; no change of members
dot icon02/04/1992
Accounts for a small company made up to 1992-03-24
dot icon08/03/1992
Return made up to 28/02/92; full list of members
dot icon27/01/1992
Accounting reference date extended from 31/12 to 31/03
dot icon18/12/1991
Ad 06/12/91--------- £ si 1000@1=1000 £ ic 6000/7000
dot icon18/12/1991
Conve 06/12/91
dot icon18/12/1991
Resolutions
dot icon18/12/1991
Resolutions
dot icon18/12/1991
Resolutions
dot icon18/12/1991
Resolutions
dot icon13/05/1991
Return made up to 28/02/91; full list of members
dot icon07/05/1991
Accounts for a small company made up to 1990-12-31
dot icon26/11/1990
£ ic 30000/6000 01/10/90 £ sr 24000@1=24000
dot icon28/10/1990
Conve 01/10/90
dot icon28/10/1990
Resolutions
dot icon28/10/1990
Resolutions
dot icon22/03/1990
Accounts for a small company made up to 1989-12-31
dot icon19/03/1990
Return made up to 28/02/90; full list of members
dot icon11/01/1990
Registered office changed on 12/01/90 from: the old post office cheriton alresford hampshire SO24 0QA
dot icon22/06/1989
Return made up to 08/06/89; full list of members
dot icon28/04/1989
Particulars of mortgage/charge
dot icon06/04/1989
Accounts for a small company made up to 1988-12-31
dot icon11/01/1989
Return made up to 23/05/88; full list of members
dot icon08/09/1988
Accounts for a small company made up to 1987-12-31
dot icon29/03/1987
Accounts for a small company made up to 1986-12-31
dot icon29/03/1987
Return made up to 13/03/87; full list of members
dot icon22/03/1987
Particulars of mortgage/charge
dot icon07/08/1986
Director resigned
dot icon29/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Browning, Leslie William
Director
01/04/1995 - Present
8
Macnaughton, Ian James
Director
01/04/1995 - Present
9
Macnaughton, Ian James
Secretary
01/04/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About INTCHANGE LIMITED

INTCHANGE LIMITED is an(a) Dissolved company incorporated on 28/08/1985 with the registered office located at High Field Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTCHANGE LIMITED?

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INTCHANGE LIMITED is currently Dissolved. It was registered on 28/08/1985 and dissolved on 04/08/2010.

Where is INTCHANGE LIMITED located?

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INTCHANGE LIMITED is registered at High Field Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does INTCHANGE LIMITED do?

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INTCHANGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTCHANGE LIMITED?

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The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.