IBEX INTERIORS LIMITED

Company Documents

DateDescription
10/07/1310 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/06/1325 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2013

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13/06/1313 June 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/01/1325 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012

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04/09/124 September 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/08/1230 August 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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23/08/1223 August 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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14/08/1214 August 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP

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27/06/1227 June 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN FAHY

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20/12/1120 December 2011 CURREXT FROM 31/12/2011 TO 30/06/2012

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARVEY / 10/08/2010

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10/09/1010 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHCROFT / 10/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN TAYLOR / 10/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FAHY / 10/08/2010

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/09/097 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008 DIRECTOR RESIGNED ROBERT JOHNSON

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10/09/0810 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/08/0729 August 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/05/0631 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0626 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/08/0220 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 � NC 700000/5000000 20/12/01

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19/09/0119 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/08/0116 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/0016 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/00

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04/01/004 January 2000 � NC 200000/700000 23/12/99

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04/01/004 January 2000 NC INC ALREADY ADJUSTED 23/12/99

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/08/9821 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/09/9711 September 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 � NC 1000/200000 12/06/96

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25/06/9625 June 1996 ALTER MEM AND ARTS 12/06/96

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25/06/9625 June 1996 NC INC ALREADY ADJUSTED 12/06/96

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25/06/9625 June 1996 ALTER MEM AND ARTS 12/06/96 NC INC ALREADY ADJUSTED 12/06/96 AUTH ALLOT OF SECURITY 12/06/96

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18/06/9618 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/05/967 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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03/05/963 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9625 April 1996 COMPANY NAME CHANGED JAY DEE PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 26/04/96; RESOLUTION PASSED ON 15/04/96

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16/08/9516 August 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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18/08/9318 August 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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24/08/9224 August 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/10/9123 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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23/10/9123 October 1991 EXEMPTION FROM APPOINTING AUDITORS 25/05/91

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21/08/9121 August 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/09/9012 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/09/8921 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 NEW SECRETARY APPOINTED

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04/11/884 November 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/06/8711 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/02/8717 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/8716 February 1987 CERTIFICATE OF INCORPORATION

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