INTERCHANGE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02505962

Incorporation date

24/05/1990

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1990)

11/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-09-08

View PDF (13 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-09-08

View PDF (16 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (17 pages)

19/09/2011

Administrator's progress report to 2011-09-09

View PDF (12 pages)

08/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/07/2011

Result of meeting of creditors

View PDF (2 pages)

21/07/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

17/07/2011

Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom on 2011-07-18

View PDF (2 pages)

14/07/2011

Statement of administrator's proposal

View PDF (32 pages)

10/07/2011

Appointment of an administrator

View PDF (1 pages)

03/07/2011

Resolutions

View PDF (1 pages)

03/07/2011

Change of name notice

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

06/06/2011

Director's details changed for Mr Peter David Hoole on 2010-12-13

View PDF (2 pages)

15/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2011

Registered office address changed from 4Th Floor Neville House Waterloo Street Birmingham West Midlands B2 5UF on 2011-05-05

View PDF (1 pages)

05/04/2011

Termination of appointment of Grahame Griffiths as a secretary

View PDF (1 pages)

30/11/2010

Certificate of change of name

View PDF (2 pages)

03/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Change of name notice

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (10 pages)

01/07/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2009

Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 2009-12-04

View PDF (1 pages)

30/11/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

24/11/2009

Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire Mk16 9P5 on 2009-11-25

View PDF (1 pages)

17/09/2009

Return made up to 15/05/09; full list of members

View PDF (8 pages)

17/09/2009

Secretary's change of particulars / grahame griffiths / 18/09/2009

View PDF (1 pages)

04/05/2009

Return made up to 15/05/08; full list of members; amend

View PDF (9 pages)

05/06/2008

Return made up to 15/05/08; full list of members

View PDF (7 pages)

04/06/2008

Director's change of particulars / phillip jones / 05/01/2008

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/01/2008

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 15/05/07; full list of members

View PDF (11 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

24/07/2006

Return made up to 15/05/06; full list of members

View PDF (10 pages)

04/04/2006

Resolutions

View PDF (0 pages)

04/04/2006

Resolutions

View PDF (13 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (10 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (10 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/06/2003

Return made up to 15/05/03; full list of members

View PDF (10 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/06/2002

Return made up to 25/05/02; full list of members

View PDF (10 pages)

30/05/2002

£ ic 630920/570920 01/10/01 £ sr 60000@1=60000

View PDF (1 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

05/06/2001

Return made up to 25/05/01; full list of members

View PDF (9 pages)

04/06/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

14/06/2000

Return made up to 25/05/00; full list of members

View PDF (11 pages)

04/06/2000

£ ic 683420/558420 31/03/00 £ sr 125000@1=125000

View PDF (1 pages)

07/11/1999

£ ic 695920/683420 30/09/99 £ sr 12500@1=12500

View PDF (1 pages)

07/11/1999

£ ic 755920/695920 01/10/99 £ sr 60000@1=60000

View PDF (1 pages)

10/08/1999

Return made up to 25/05/99; change of members

View PDF (8 pages)

08/08/1999

£ ic 768420/755920 31/03/99 £ sr 12500@1=12500

View PDF (1 pages)

26/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

14/01/1999

£ ic 780920/768420 30/09/98 £ sr 12500@1=12500

View PDF (1 pages)

14/01/1999

£ ic 840920/780920 01/10/98 £ sr 60000@1=60000

View PDF (1 pages)

14/01/1999

Miscellaneous

View PDF (2 pages)

30/07/1998

£ sr 25000@1 27/04/98

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

25/07/1998

£ sr 75000@1 31/07/97

View PDF (1 pages)

25/07/1998

Return made up to 25/05/98; full list of members

View PDF (8 pages)

19/07/1997

Return made up to 25/05/97; full list of members

View PDF (8 pages)

22/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (18 pages)

29/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

30/06/1996

Return made up to 25/05/96; change of members

View PDF (8 pages)

30/06/1996

£ sr 75000@1 31/03/95

View PDF (1 pages)

01/05/1996

£ nc 1993030/934116 22/04/96

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

£ nc 996515/1993030 22/04/96

View PDF (1 pages)

03/04/1996

Memorandum and Articles of Association

View PDF (30 pages)

03/04/1996

Resolutions

View PDF (2 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

04/07/1995

Registered office changed on 05/07/95 from: interchange park newport pagnell buckinghamshire MK16 9PP

View PDF (1 pages)

04/07/1995

Return made up to 25/05/95; no change of members

View PDF (6 pages)

04/07/1995

£ sr 75000@1 01/10/93

View PDF (1 pages)

04/07/1995

Director resigned

View PDF (2 pages)

11/05/1995

Memorandum and Articles of Association

View PDF (52 pages)

11/05/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (127 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/08/1994

New director appointed

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05/07/1994

Full group accounts made up to 1993-09-30

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22/06/1994

Return made up to 25/05/94; full list of members

View PDF (8 pages)

23/02/1994

New secretary appointed

View PDF (0 pages)

23/02/1994

Secretary resigned

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20/01/1994

Resolutions

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20/01/1994

Ad 31/12/93--------- £ si 7980@1=7980 £ ic 982940/990920

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14/11/1993

Certificate of change of name

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18/10/1993

Memorandum and Articles of Association

View PDF (35 pages)

18/10/1993

Resolutions

View PDF (0 pages)

13/09/1993

Declaration of satisfaction of mortgage/charge

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06/09/1993

Auditor's resignation

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06/09/1993

Return made up to 25/05/93; no change of members; amend

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06/09/1993

Return made up to 25/05/92; no change of members; amend

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29/06/1993

Full group accounts made up to 1992-09-30

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10/06/1993

Return made up to 25/05/93; full list of members

View PDF (7 pages)

27/07/1992

Return made up to 25/05/92; change of members

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

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03/06/1992

Registered office changed on 04/06/92 from: silbury court 380 silbury boulevard central milton keynes buckinghamshire.MK9 2AF

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30/03/1992

Full accounts made up to 1991-09-30

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13/02/1992

New director appointed

View PDF (0 pages)

01/02/1992

Memorandum and Articles of Association

View PDF (21 pages)

28/01/1992

Ad 22/01/92--------- £ si 7940@1=7940 £ ic 975000/982940

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

£ nc 975000/996515 22/01/92

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27/01/1992

Particulars of mortgage/charge

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22/07/1991

Return made up to 25/05/91; full list of members

View PDF (8 pages)

18/06/1991

New director appointed

View PDF (0 pages)

02/03/1991

Secretary resigned;new secretary appointed

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02/03/1991

New director appointed

View PDF (0 pages)

02/03/1991

New director appointed

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17/02/1991

Statement of affairs

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17/02/1991

Ad 24/01/91--------- £ si 312500@1

View PDF (2 pages)

11/02/1991

Resolutions

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11/02/1991

Resolutions

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11/02/1991

Resolutions

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11/02/1991

Resolutions

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11/02/1991

Ad 24/01/91--------- £ si 312500@1=312500 £ ic 662500/975000

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10/02/1991

Registered office changed on 11/02/91 from: neville house waterloo street birmingham B2 5UF

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09/02/1991

Memorandum and Articles of Association

View PDF (21 pages)

09/02/1991

Resolutions

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09/02/1991

Resolutions

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09/02/1991

Ad 24/01/91--------- £ si 587500@1=587500 £ ic 75000/662500

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09/02/1991

Ad 24/01/91--------- £ si 74998@1=74998 £ ic 2/75000

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09/02/1991

Memorandum and Articles of Association

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09/02/1991

£ nc 100/975000 24/01/91

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09/02/1991

Accounting reference date extended from 31/03 to 30/09

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05/02/1991

Certificate of change of name

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30/01/1991

Particulars of mortgage/charge

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30/01/1991

Particulars of mortgage/charge

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20/06/1990

Registered office changed on 21/06/90 from: 84 temple chambers temple avenue london EC4Y ohp

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20/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Neville, Peter Michael	Director	19/06/2006 - Present	20
Burrows, David, Mr.	Director	19/06/2006 - Present	3
Fairburn, Barry	Director	22/07/1996 - Present	6
Lovett, Paul John	Director	15/08/1994 - 30/06/1995	1
Griffiths, Grahame Nigel	Secretary	21/07/2000 - 31/03/2011	6

Persons with Significant Control

No PSC data available.

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Description

About INTERCHANGE GROUP LIMITED

INTERCHANGE GROUP LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. 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 INTERCHANGE GROUP LIMITED?

INTERCHANGE GROUP LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 11/09/2015.

Where is INTERCHANGE GROUP LIMITED located?

INTERCHANGE GROUP LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does INTERCHANGE GROUP LIMITED do?

INTERCHANGE GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INTERCHANGE GROUP LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.