Companies House does not verify the accuracy of the information filed

Advanced company search

INTERCHANGE GROUP LIMITED

Company number 02505962

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 September 2014	View PDF Liquidators' statement of receipts and payments to 8 September 2014 - link opens in a new window - 13 pages (13 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	View PDF Liquidators' statement of receipts and payments to 8 September 2013 - link opens in a new window - 16 pages (16 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	View PDF Liquidators' statement of receipts and payments to 8 September 2012 - link opens in a new window - 17 pages (17 pages)
20 Sep 2011	2.24B	Administrator's progress report to 9 September 2011	View PDF Administrator's progress report to 9 September 2011 - link opens in a new window - 12 pages (12 pages)
09 Sep 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	AD01	Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom on 18 July 2011	View PDF Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
11 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 1 page (1 page)
04 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 390,920	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 390,920 - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	CH01	Director's details changed for Mr Peter David Hoole on 13 December 2010	View PDF Director's details changed for Mr Peter David Hoole on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from 4Th Floor Neville House Waterloo Street Birmingham West Midlands B2 5UF on 5 May 2011	View PDF Registered office address changed from 4Th Floor Neville House Waterloo Street Birmingham West Midlands B2 5UF on 5 May 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	TM02	Termination of appointment of Grahame Griffiths as a secretary	View PDF Termination of appointment of Grahame Griffiths as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	CERTNM	Company name changed I.G. holdings LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-10-01	View PDF Company name changed I.G. holdings LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 1 page (1 page)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?