INSTITUTIONAL BUILDING CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013 |
| 14/05/1214 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 7 GUILDHOUSE STREET LONDON SW1V 1DB |
| 08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009391 |
| 08/04/118 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ERNEST FORD / 04/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DODD / 04/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ERNEST FORD / 04/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | � NC 100/50098 21/03/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED INSTITUTIONAL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED INSTITUTIONAL PROPERTY DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 19/04/93 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/11/881 November 1988 | COMPANY NAME CHANGED ALNERY NO. 723 LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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