IBS CONNECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH FEBRUARY 2013 |
| 24/04/1224 April 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE = 20/02/2012:LIQ. CASE NO.2 |
| 23/03/1123 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009146,00008349 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 08/03/118 March 2011 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2010:LIQ. CASE NO.1 |
| 20/12/1020 December 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 13/09/1013 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/03/1022 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM UNIT 4 BRADBURY DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2SD |
| 05/02/105 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009478 |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHAUN SPALDING |
| 01/10/091 October 2009 | SECRETARY APPOINTED SHAUN DAVID SPALDING |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY IAN ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR GIRISH PILLAI |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: UNIT 1 AIRBORNE IND EST ARTERIAL ROAD LEIGH ON SEA ESSEX SS9 4EX |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ADRIAN DERYK BUCKINGHAM |
| 27/01/0927 January 2009 | SECRETARY RESIGNED PAUL LUCOCK |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED ADRIAN BUCKINGHAM |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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