IIB (BUSINESS MANAGEMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/139 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/129 November 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 20/06/1120 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000026,00008711 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM CLARENDON HOUSE GROUND FLOOR 33 BRIDLE PATH WATFORD HERTFORDSHIRE WD17 1UB |
| 13/01/1113 January 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000026 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY APPOINTED MRS ROLI FAITH MORDI |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0729 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 71 VICTORIA STREET LONDON SW1H 0HW |
| 13/10/9613 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/08/9516 August 1995 | Incorporation |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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