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INTERCHANGE CONNEXIONS LIMITED

Company number 04308766

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 101,000
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
06 May 2011 AD01 Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF on 6 May 2011
06 Apr 2011 TM02 Termination of appointment of Grahame Griffiths as a secretary
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
04 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2009 AD01 Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 4 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2009 AD01 Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 24 November 2009
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Kenneth William Hodgson on 23 October 2009
19 Nov 2009 CH01 Director's details changed for Barry Fairburn on 23 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Peter David Hoole on 23 October 2009
10 Nov 2008 363a Return made up to 23/10/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / phillip jones / 02/01/2008 / HouseName/Number was: , now: silverdale; Street was: 75 tilehouse street, now: old charlton road; Post Code was: SG5 2DY, now: SG5 2AJ; Country was: , now: united kingdom
01 May 2008 AA Total exemption full accounts made up to 31 March 2007
11 Jan 2008 288b Director resigned
19 Dec 2007 363s Return made up to 23/10/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006