ITBD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/05/1313 May 2013 | APPLICATION FOR STRIKING-OFF |
18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BENJAMIN |
25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BENJAMIN |
14/09/1014 September 2010 | 28/04/10 NO CHANGES |
01/07/101 July 2010 | 30/04/10 NO CHANGES |
04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE LAYBOURNE |
11/06/0911 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
04/02/094 February 2009 | 31/12/06 TOTAL EXEMPTION FULL |
03/09/083 September 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
22/12/0722 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: G OFFICE CHANGED 22/12/07 33 BEDFORD PLACE LONDON WC1B 5JU |
22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
06/06/076 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/06/053 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 23 BLOOMSBURY SQUARE LONDON WC1A 2PJ |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/05/0217 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; CHANGE OF MEMBERS |
15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | � NC 1000000/2000000 27/1 |
30/06/0030 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/99 |
30/06/0030 June 2000 | NC INC ALREADY ADJUSTED 27/12/99 |
30/06/0030 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
02/09/992 September 1999 | DIRECTOR RESIGNED |
16/05/9916 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
06/10/986 October 1998 | NEW SECRETARY APPOINTED |
06/10/986 October 1998 | SECRETARY RESIGNED |
12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
08/05/988 May 1998 | RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS |
15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
12/05/9712 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
02/09/962 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
18/09/9518 September 1995 | |
18/09/9518 September 1995 | |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | |
28/04/9528 April 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
28/04/9528 April 1995 | |
31/08/9431 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
29/04/9429 April 1994 | |
29/04/9429 April 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: G OFFICE CHANGED 22/11/93 33 BEDFORD PLACE LONDON WC1B 5JX |
14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
27/04/9327 April 1993 | |
27/04/9327 April 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
08/05/928 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | |
23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/10/8916 October 1989 | DIRECTOR RESIGNED |
13/07/8913 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
13/07/8913 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
30/05/8930 May 1989 | COMPANY NAME CHANGED INTERNATIONAL TEXTILES BENJAMIN DENT LIMITED CERTIFICATE ISSUED ON 31/05/89 |
25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
13/06/8813 June 1988 | WD 03/05/88 PD 12/04/85--------- � SI 1@1 |
06/06/886 June 1988 | 18/09/86 FULL LIST NOF AMEND |
01/12/871 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 181187 |
01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
18/06/8718 June 1987 | ADDENDUM TO ANNUAL ACCOUNTS |
26/05/8726 May 1987 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
27/08/8627 August 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
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