I B T SECURITY LTD

Company Documents

DateDescription
15/04/1015 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/01/1015 January 2010 REPORT OF FINAL MEETING OF CREDITORS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 27B GANDY STREET EXETER DEVON EX4 3LS

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16/04/0216 April 2002 APPOINTMENT OF LIQUIDATOR

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16/04/0216 April 2002 COURT ORDER TO COMPULSORY WIND UP

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18/01/0218 January 2002 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 06/01/01

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01/10/011 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: TOP FLOOR 15-17 HEAVITREE ROAD EXETER DEVON EX1 2LD

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04/04/014 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/10/003 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/10/981 October 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/10/9731 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 COMPANY NAME CHANGED JACKTRADE LTD CERTIFICATE ISSUED ON 15/10/96

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9623 September 1996 Incorporation

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