I B P INTERNATIONAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1119 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/04/1119 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011 |
| 18/02/1118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011 |
| 08/09/108 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 |
| 02/09/092 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 |
| 19/03/0919 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009:AMENDING FORM |
| 17/03/0917 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009 |
| 15/02/0815 February 2008 | ADMINISTRATION TO CVL |
| 10/09/0710 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 26/04/0726 April 2007 | RESULT OF MEETING OF CREDITORS |
| 05/04/075 April 2007 | STATEMENT OF PROPOSALS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: OSPREY HOUSE 51A LION LANE, HASLEMERE, SURREY GU27 1JF |
| 16/02/0716 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RE SUB DIVISION 31/10/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | S-DIV 31/10/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 8 LIPHOOK ROAD, HASLEMERE, SURREY GU27 1NL |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 118 COVE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0HG |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 02/07/982 July 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED INTEGRATED BANK PROTECTION INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 24/09/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED WORLDTASK LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 03/05/953 May 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 03/05/953 May 1995 | £ NC 100/1200 30/03/95 |
| 03/05/953 May 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | Incorporation |
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