INTERCHANGE DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameINTERCHANGE DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01487936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERCHANGE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Disapplication of prohibitions in regulation 84(2) of table a/ re conflict of interest 20/02/2015
    RES13

    Accounts for a dormant company made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 20,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 20,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    13 pagesAA

    Termination of appointment of Paul Eccleston as a director

    1 pagesTM01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    17 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Aug 10, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    19 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Steven Paul Rigby on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Sir Peter Rigby on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Mrs Patricia Ann Rigby on Jul 23, 2010

    2 pagesCH01

    Director's details changed for Mr James Peter Rigby on Jul 23, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0