INTERCHANGE GROUP LIMITED

Company number 02505962

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 September 2014	(13 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	(16 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(17 pages)
20 Sep 2011	2.24B	Administrator's progress report to 9 September 2011	(12 pages)
09 Sep 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
29 Jul 2011	2.23B	Result of meeting of creditors	(2 pages)
22 Jul 2011	2.16B	Statement of affairs with form 2.14B	(12 pages)
18 Jul 2011	AD01	Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU United Kingdom on 18 July 2011	(2 pages)
15 Jul 2011	2.17B	Statement of administrator's proposal	(32 pages)
11 Jul 2011	2.12B	Appointment of an administrator	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	(1 page)
04 Jul 2011	CONNOT	Change of name notice	(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	(9 pages)
07 Jun 2011	CH01	Director's details changed for Mr Peter David Hoole on 13 December 2010	(2 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(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	(1 page)
06 Apr 2011	TM02	Termination of appointment of Grahame Griffiths as a secretary	(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	(2 pages)
04 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	(1 page)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(10 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)