IBS-STL U.K.

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
25/06/1325 June 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
25/03/1325 March 2013	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
25/03/1325 March 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 View Document
24/12/1224 December 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 View Document
20/06/1220 June 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.2 View Document
13/12/1113 December 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.2 View Document
16/12/1016 December 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2010:LIQ. CASE NO.1 View Document
01/12/101 December 2010	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006739,00008783 View Document
13/07/1013 July 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2010:LIQ. CASE NO.1 View Document
05/03/105 March 2010	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View Document
16/02/1016 February 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
15/02/1015 February 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document
09/01/109 January 2010	REGISTERED OFFICE CHANGED ON 09/01/2010 FROM KINGSTOWN BROADWAY, CARLISLE, CUMBRIA, CA3 0HA. View Document
30/12/0930 December 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006739,00008783 View Document
17/12/0917 December 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD RYAN / 10/11/2009 View Document
30/06/0930 June 2009	ANNUAL RETURN MADE UP TO 29/06/09 View Document
27/10/0827 October 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/10/0822 October 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0814 August 2008	FULL ACCOUNTS MADE UP TO 29/02/08 View Document
10/07/0810 July 2008	ANNUAL RETURN MADE UP TO 29/06/08 View Document
26/06/0826 June 2008	DIRECTOR APPOINTED PETER MAIDEN View Document
26/06/0826 June 2008	DIRECTOR APPOINTED GUY FRANCIS HENRY MCDONNELL View Document
04/04/084 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
27/03/0827 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
27/03/0827 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
19/02/0819 February 2008	DIRECTOR RESIGNED View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	ANNUAL RETURN MADE UP TO 29/06/07 View Document
06/07/076 July 2007	FULL ACCOUNTS MADE UP TO 28/02/07 View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
21/06/0721 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/0712 March 2007	Resolutions View Document
12/03/0712 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/079 March 2007	SECRETARY RESIGNED View Document
09/03/079 March 2007	NEW SECRETARY APPOINTED View Document
01/03/071 March 2007	SECRETARY RESIGNED View Document
01/03/071 March 2007	NEW SECRETARY APPOINTED View Document
01/03/071 March 2007	COMPANY NAME CHANGED SEND THE LIGHT LIMITED CERTIFICATE ISSUED ON 01/03/07; RESOLUTION PASSED ON 28/02/07 View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
21/12/0621 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0621 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0629 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0627 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View Document
16/08/0616 August 2006	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	ANNUAL RETURN MADE UP TO 29/06/06 View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
11/10/0511 October 2005	ANNUAL RETURN MADE UP TO 29/06/05 View Document
19/08/0519 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View Document
10/07/0510 July 2005	DIRECTOR RESIGNED View Document
10/07/0510 July 2005	NEW DIRECTOR APPOINTED View Document
08/09/048 September 2004	ANNUAL RETURN MADE UP TO 29/06/04;SECRETARY'S PARTICULARS CHANGED View Document
19/08/0419 August 2004	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 View Document
22/07/0422 July 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/0422 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/048 June 2004	NEW DIRECTOR APPOINTED View Document
25/05/0425 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
18/11/0318 November 2003	AUDITOR'S RESIGNATION View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
28/10/0328 October 2003	aud resig View Document
10/09/0310 September 2003	SECRETARY RESIGNED View Document
10/09/0310 September 2003	NEW SECRETARY APPOINTED View Document
11/07/0311 July 2003	ANNUAL RETURN MADE UP TO 29/06/03 View Document
29/04/0329 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/01/0330 January 2003	NEW DIRECTOR APPOINTED View Document
29/10/0229 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0229 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/0226 October 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
16/07/0216 July 2002	ANNUAL RETURN MADE UP TO 29/06/02 View Document
05/06/025 June 2002	DIRECTOR RESIGNED View Document
05/03/025 March 2002	NEW DIRECTOR APPOINTED View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
17/09/0117 September 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
13/07/0113 July 2001	ANNUAL RETURN MADE UP TO 29/06/01 View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
20/10/0020 October 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
30/08/0030 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	ANNUAL RETURN MADE UP TO 29/06/00 View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
05/10/995 October 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
21/07/9921 July 1999	ANNUAL RETURN MADE UP TO 29/06/99 View Document
23/06/9923 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/9911 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/995 February 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9810 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
26/07/9826 July 1998	ANNUAL RETURN MADE UP TO 29/06/98 View Document
23/07/9823 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

15/07/9815 July 1998	DIRECTOR RESIGNED View Document
15/07/9815 July 1998	DIRECTOR RESIGNED View Document
24/12/9724 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9724 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9723 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9726 August 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
29/07/9729 July 1997	ANNUAL RETURN MADE UP TO 29/06/97 View Document
24/05/9724 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9623 December 1996	NEW DIRECTOR APPOINTED View Document
10/10/9610 October 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/9610 October 1996	ALTER MEM AND ARTS 24/09/96 View Document
19/08/9619 August 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
01/08/961 August 1996	ANNUAL RETURN MADE UP TO 29/06/96 View Document
23/04/9623 April 1996	View Document
23/04/9623 April 1996	DIRECTOR RESIGNED View Document
24/10/9524 October 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
27/09/9527 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/9514 July 1995	ANNUAL RETURN MADE UP TO 29/06/95 View Document
07/06/957 June 1995	NEW DIRECTOR APPOINTED View Document
07/06/957 June 1995	View Document
24/04/9524 April 1995	NEW DIRECTOR APPOINTED View Document
24/04/9524 April 1995	View Document
22/12/9422 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/9421 July 1994	DIRECTOR RESIGNED View Document
21/07/9421 July 1994	ANNUAL RETURN MADE UP TO 29/06/94 View Document
21/07/9421 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/07/9421 July 1994	View Document
04/07/944 July 1994	DIRECTOR RESIGNED View Document
04/07/944 July 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View Document
07/02/947 February 1994	NEW DIRECTOR APPOINTED View Document
16/11/9316 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/9316 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/9316 November 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/10/9331 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/10/939 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/937 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/932 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/931 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/935 September 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/07/9321 July 1993	ANNUAL RETURN MADE UP TO 29/06/93 View Document
21/07/9321 July 1993	View Document
26/02/9326 February 1993	View Document
26/02/9326 February 1993	NEW DIRECTOR APPOINTED View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/938 January 1993	COMPANY NAME CHANGED OPERATION MOBILISATION U.K.LTD CERTIFICATE ISSUED ON 11/01/93 View Document
07/01/937 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/937 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/937 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 QUINTA WESTON RHYN OSWESTRY SHROPSHIRE SY10 7LT View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	ALTER MEM AND ARTS 11/12/92 View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	NEW DIRECTOR APPOINTED View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
23/12/9223 December 1992	DIRECTOR RESIGNED View Document
07/11/927 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
19/10/9219 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/9217 September 1992	View Document
17/09/9217 September 1992	ANNUAL RETURN MADE UP TO 29/06/92 View Document
08/10/918 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/08/9114 August 1991	ANNUAL RETURN MADE UP TO 29/06/91 View Document
14/08/9114 August 1991	View Document
08/01/918 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
19/12/9019 December 1990	ANNUAL RETURN MADE UP TO 30/06/90 View Document
19/12/9019 December 1990	View Document
04/09/904 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9030 March 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/07/8924 July 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
07/07/897 July 1989	29/06/89 NOF View Document
20/04/8920 April 1989	NEW DIRECTOR APPOINTED View Document
20/04/8920 April 1989	NEW SECRETARY APPOINTED View Document
20/04/8920 April 1989	NEW DIRECTOR APPOINTED View Document
02/02/892 February 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/02/892 February 1989	DIRECTOR RESIGNED View Document
02/02/892 February 1989	NEW DIRECTOR APPOINTED View Document
17/01/8917 January 1989	DIRECTOR RESIGNED View Document
15/06/8815 June 1988	ANNUAL RETURN MADE UP TO 14/05/88 View Document
05/01/885 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/08/8725 August 1987	NEW DIRECTOR APPOINTED View Document
06/08/876 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
25/06/8725 June 1987	14/05/87 NSC View Document
19/03/8719 March 1987	DIRECTOR RESIGNED View Document
12/11/8612 November 1986	ANNUAL RETURN MADE UP TO 14/05/86 View Document
04/09/864 September 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
16/06/8616 June 1986	NEW DIRECTOR APPOINTED View Document
17/06/7517 June 1975	CERTIFICATE OF INCORPORATION View Document

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IBS-STL U.K.

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