IBBOTSONS LIMITED

Company number 06659323 ·

Dissolved

32 filings

Date Filing
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · MILL HILL BRAEGATE LANE · COLTON · TADCASTER · NORTH YORKSHIRE · LS24 8EW View document
30 Jan 2015 SPECIAL RESOLUTION TO WIND UP View document
30 Jan 2015 DECLARATION OF SOLVENCY View document
30 Jan 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jan 2015 AUDITOR'S RESIGNATION View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
28 Nov 2012 DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSON View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
18 Jan 2012 PREVEXT FROM 31/07/2011 TO 31/08/2011 View document
20 Dec 2011 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
20 Dec 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Dec 2011 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
20 Dec 2011 REREG UNLTD TO LTD; RES02 PASS DATE:30/11/2011 View document
28 Sep 2011 RE CO REDUCE SHARE PREM ACCOUNT IN SUM OF �1,822,074 31/08/2011 View document
10 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
9 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE CHRISTINE IBBOTSON / 09/12/2010 View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE IBBOTSON / 09/12/2010 View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOSEPH IBBOTSON / 09/12/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE IBBOTSON / 29/07/2010 View document
24 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
23 Jun 2010 ARTICLES OF ASSOCIATION View document
10 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
21 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER IBBOTSON / 29/07/2009 View document
26 Sep 2008 COMPANY NAME CHANGED IBBOTSONS POTATOES CERTIFICATE ISSUED ON 29/09/08 View document
29 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document