CompaniesInTheUK

IBC (TWO) LIMITED

Company number 00632618 ·

Dissolved

147 filings

Date Filing
3 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jan 2011 APPLICATION FOR STRIKING-OFF View document
23 Dec 2010 23/12/10 STATEMENT OF CAPITAL GBP 1 View document
23 Dec 2010 SOLVENCY STATEMENT DATED 21/12/10 View document
23 Dec 2010 REDUCE ISSUED CAPITAL 26/11/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 View document
10 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 View document
1 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR APPOINTED RACHEL JACOBS View document
20 Apr 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Sep 2009 DIRECTOR APPOINTED MARK KERSWELL View document
25 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 View document
17 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 16/06/2008 View document
23 Apr 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER View document
25 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
8 Feb 2008 SECRETARY RESIGNED View document
21 Jan 2008 DIRECTOR RESIGNED View document
5 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 SECRETARY RESIGNED View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
17 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 REMUNERATION SEC 386(2) 14/12/04 View document
10 Dec 2004 AUDITORS RESIGNATION RE SECT 394 View document
24 Nov 2004 RE SECTION 394 View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
18 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX View document
12 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS View document
18 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
2 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jun 2001 RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS View document
31 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
14 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF View document
7 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
13 Jun 2000 SECRETARY RESIGNED View document
13 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 23/05/00 View document
3 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
8 Dec 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX View document
8 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 23/11/99 View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Jul 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
2 May 1999 NEW SECRETARY APPOINTED View document
2 May 1999 SECRETARY RESIGNED View document
25 Jan 1999 SECRETARY RESIGNED View document
25 Jan 1999 DIRECTOR RESIGNED View document
23 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 SECRETARY RESIGNED View document
18 Nov 1998 NEW SECRETARY APPOINTED View document
2 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
1 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
30 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Jun 1996 RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS View document
3 Apr 1996 NEW SECRETARY APPOINTED View document
3 Apr 1996 288 View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 288 View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 288 View document
11 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 Jun 1995 RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS View document
21 Apr 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER STREET LONDON W1N 7TD View document
4 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 10/08/94 View document
19 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
27 Jun 1994 363X View document
13 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
27 Jun 1993 363S View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Jul 1992 363S View document
1 Jul 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
30 Jun 1991 363X View document
19 Jun 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: BATH HOUSE 56 HOLBORN VIADUCT LONDON EC1A 2EX View document
28 Apr 1991 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 1991 NEW DIRECTOR APPOINTED View document
28 Apr 1991 DIRECTOR RESIGNED View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
13 Jul 1990 363 View document
23 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 1990 COMPANY NAME CHANGED MARKETING DESIGN & ADVERTISING ( LONDON) LIMITED CERTIFICATE ISSUED ON 04/06/90 View document
10 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
4 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1990 NEW DIRECTOR APPOINTED View document
27 Apr 1990 DIRECTOR RESIGNED View document
3 Apr 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
16 Mar 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
10 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 65-67 NEAL ST LONDON WC2H 9PJ View document
17 May 1989 LOCATION OF REGISTER OF MEMBERS View document
17 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
17 May 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
3 Apr 1989 AUDITOR'S RESIGNATION View document
20 May 1988 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS View document
22 Apr 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
3 Jun 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
13 Mar 1987 DIRECTOR RESIGNED View document
4 Feb 1987 DIRECTOR RESIGNED View document
13 Jan 1987 GAZETTABLE DOCUMENT View document
29 Oct 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS View document
20 Sep 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
14 Jul 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document