GRONTMIJ IBI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/101 September 2010 | APPLICATION FOR STRIKING-OFF |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BEINHAKAR / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EARLE STEWART / 15/02/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 8 MOORGATE LONDON EC2R 6DA |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED CARL BRO IBI LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 20 BOLTON STREET LONDON W1J 8BN |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: NEWTON HOUSE 9-13 NEWTON ROAD LEEDS WEST YORKSHIRE LS7 4DN |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 79 GROSVENOR STREET LONDON W1X 9DE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED CBG/IBI LIMITED CERTIFICATE ISSUED ON 27/11/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | Incorporation |
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