IBD DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2225 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/06/193 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 11 ENTERPRISE PARK BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6YS ENGLAND |
| 16/04/1916 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/1916 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | ADOPT ARTICLES 01/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR RUSSELL JOHN BRYANT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR IAN ANDREW SMITH |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/04/1629 April 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM B3 FORELLE CENTRE BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB |
| 26/11/1526 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1220 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O MR DARREN JOHNSON C4 FORELLE CENTRE 30 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB ENGLAND |
| 13/12/1113 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 21/04/10 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1113 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED INTEGRITY BY DESIGN LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 05/08/105 August 2010 | CORPORATE SECRETARY APPOINTED JENNY BRANES & CO LTD |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM WOOD VIEW HOUSE 154 ALBION WAY VERWOOD DORSET BH31 7LR |
| 23/11/0923 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT JOHNSON / 01/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1ST FLOOR, 32-34 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0716 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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