ILBS LIMITED

Company number 05561380 ·

Dissolved

68 filings

Date Filing
8 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Feb 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
22 Dec 2018 REGISTERED OFFICE CHANGED ON 22/12/2018 FROM 1ST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS TICKHILL ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8QG View document
31 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.2 View document
6 Nov 2017 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
7 Apr 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM SUITE 231 ELDER GATE 548-550 ELDER HOUSE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR ENGLAND View document
25 Jan 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jan 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jan 2017 STATEMENT OF AFFAIRS/4.19 View document
6 Jan 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 View document
11 Aug 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/13 View document
1 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 View document
28 Jun 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 4 HARLEQUIN PLACE SHENLEY BROOK END MILTON KEYNES MK5 7FF ENGLAND View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ABUMERE OMOKHODION / 13/04/2016 View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 View document
6 Apr 2016 Annual return made up to 27 March 2015 with full list of shareholders View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM C/O ANTHONY OMOKHODION REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG ENGLAND View document
13 Mar 2016 REGISTERED OFFICE CHANGED ON 13/03/2016 FROM 16 GUILDHALL WALK PORTSMOUTH HAMPSHIRE PO1 2DD View document
7 Jan 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 View document
30 Oct 2015 Annual accounts for the year ending 30 October 2015 View accounts
11 Nov 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
30 Oct 2014 Annual accounts for the year ending 30 October 2014 View accounts
11 Jul 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts for the year ending 30 October 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GREAT View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FARHAN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SIAMAK GOUDARZI View document
9 May 2013 TERMINATE DIR APPOINTMENT View document
27 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
21 Mar 2013 TERMINATE DIR APPOINTMENT View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jan 2013 DIRECTOR APPOINTED MR MUHAMMAD FARHAN View document
27 Nov 2012 DIRECTOR APPOINTED DR SIAMAK GOUDARZI View document
11 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
14 Sep 2012 DIRECTOR APPOINTED MR ABRAHAM GREAT View document
14 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MARIE-ROSE OMOKHODION View document
2 Aug 2012 SECRETARY APPOINTED MARIE-ROSE OMOKHODION View document
2 Aug 2012 DIRECTOR APPOINTED MR ANTHONY OMOKHODION View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KARAMICHEMEH View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SIAMAK GOUDARZI View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jan 2012 DISPENSE AUTHORISED SHARE CAP 31/10/2011 View document
19 Jan 2012 31/10/11 STATEMENT OF CAPITAL GBP 2000 View document
2 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
22 Nov 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
15 Nov 2011 DIRECTOR APPOINTED MOHAMMAD KARAMICHEMEH View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MEHRI SOLTANMORADI View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK GOUDARZI / 12/09/2010 View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MEHRI SOLTANMORADI / 12/09/2010 View document
8 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Nov 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 25 FOSTER CLOSE FAREHAM FAREHAM PO14 2HH View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Nov 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 May 2008 PREVEXT FROM 30/09/2007 TO 30/10/2007 View document
10 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
12 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2005 SECRETARY RESIGNED View document