IBEX INTERIORS LIMITED
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Company Documents
Date | Description |
---|---|
10/07/1310 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/06/1325 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2013 |
13/06/1313 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012 |
04/09/124 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
30/08/1230 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
23/08/1223 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
14/08/1214 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP |
27/06/1227 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FAHY |
20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/08/1122 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARVEY / 10/08/2010 |
10/09/1010 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHCROFT / 10/08/2010 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN TAYLOR / 10/08/2010 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FAHY / 10/08/2010 |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/09/097 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | DIRECTOR RESIGNED ROBERT JOHNSON |
10/09/0810 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0729 August 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/05/0631 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
13/09/0413 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/08/0220 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | � NC 700000/5000000 20/12/01 |
19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/08/0116 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/00 |
04/01/004 January 2000 | � NC 200000/700000 23/12/99 |
04/01/004 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/08/9821 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/09/9711 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
25/06/9625 June 1996 | � NC 1000/200000 12/06/96 |
25/06/9625 June 1996 | ALTER MEM AND ARTS 12/06/96 |
25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
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 |
18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
16/08/9516 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/09/945 September 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
18/08/9318 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
24/08/9224 August 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/10/9123 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
23/10/9123 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/05/91 |
21/08/9121 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/09/9012 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/09/8921 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
06/03/896 March 1989 | NEW SECRETARY APPOINTED |
04/11/884 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/06/8711 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/8716 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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