IBC LOGISTICS SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 127,HEDON ROAD HULL HU9 1ND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/09/1122 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | ALTER MEM AND ARTS 01/06/00 |
| 15/06/0015 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED CHEMLOG LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED PERRY SHIPPING LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 05/07/885 July 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 49 MORNINGTON ROAD WOODFORD GREEN ESSEX IG8 0TL |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/855 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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