Interchange Group Limited
Company Profile
dissolved
Interchange Group Limited
02505962•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
Get Full Access
Incorporated
25/05/1990
Company Age
35 years
Directors
6
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Interchange Group Limited (02505962) is a private limited with share capital incorporated on 25/05/1990 (35 years old) and registered in surrey, SM14LA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 25/05/1990
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-09-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-09-2011
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:09-09-2011
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:29-07-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:15-07-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-07-2011
Resolution
Category:Resolution
Date:04-07-2011
Change Of Name Notice
Category:Change Of Name
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Legacy
Category:Mortgage
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Change Of Name Notice
Category:Change Of Name
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:25-07-2006
Resolution
Category:Resolution
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Mortgage
Date:13-07-2005
Legacy
Category:Mortgage
Date:13-07-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:03-06-2003
Auditors Resignation Company
Category:Auditors
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Capital
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Accounts
Date:05-06-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Capital
Date:05-06-2000
Legacy
Category:Capital
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Capital
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Capital
Date:15-01-1999
Legacy
Category:Capital
Date:15-01-1999
Miscellaneous
Category:Miscellaneous
Date:15-01-1999
Legacy
Category:Capital
Date:31-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Capital
Date:26-07-1998
Legacy
Category:Annual Return
Date:26-07-1998
Legacy
Category:Annual Return
Date:20-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1997
Legacy
Category:Officers
Date:30-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:01-07-1996
Legacy
Category:Capital
Date:01-07-1996
Legacy
Category:Capital
Date:02-05-1996
Resolution
Category:Resolution
Date:02-05-1996
Resolution
Category:Resolution
Date:02-05-1996
Legacy
Category:Capital
Date:02-05-1996
Memorandum Articles
Category:Incorporation
Date:04-04-1996
Resolution
Category:Resolution
Date:04-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1995
Legacy
Category:Address
Date:05-07-1995
Legacy
Category:Annual Return
Date:05-07-1995
Legacy
Category:Capital
Date:05-07-1995
Legacy
Category:Officers
Date:05-07-1995
Memorandum Articles
Category:Incorporation
Date:12-05-1995
Resolution
Category:Resolution
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:01-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-07-1994
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2010
Filing Date30/06/2010
Latest Accounts31/03/2009
Trading Addresses
Interchange Group Limited, Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
Neville House, 14 Waterloo Street, Birmingham, West Midlands, B25TX
Related Companies
6
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA