INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.



Company Documents

DateDescription
20/08/1320 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013

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09/04/139 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013

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08/04/138 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013:AMENDING FORM

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28/02/1328 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013

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22/08/1222 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012

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28/03/1228 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.2

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27/02/1227 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.2

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27/01/1127 January 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008985,00008582

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02/09/102 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1:AMENDING FORM

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01/09/101 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2010:LIQ. CASE NO.1

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13/04/1013 April 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/04/106 April 2010 AUDITOR'S RESIGNATION

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26/03/1026 March 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/03/1016 March 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

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04/02/104 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008985,00008582

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27/01/1027 January 2010 PREVEXT FROM 30/04/2009 TO 31/10/2009

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23/12/0923 December 2009 DIRECTOR APPOINTED MR LYNDON FRANCIS DODD

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR LYNDON DODD

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/09/0917 September 2009 NC INC ALREADY ADJUSTED 04/09/09

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17/09/0917 September 2009 VARYING SHARE RIGHTS AND NAMES

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15/06/0915 June 2009 DIRECTOR APPOINTED LYNDON FRANCIS DODD

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16/03/0916 March 2009 DIRECTOR RESIGNED SIGFUS JONSSON

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05/03/095 March 2009 DIRECTOR RESIGNED STEFAN THORARINSSON

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR RESIGNED DAVID CROWLEY

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06/11/086 November 2008 DIRECTOR'S PARTICULARS DAVID CROWLEY

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/07/0815 July 2008 DIRECTOR'S PARTICULARS MARTIN CORBETT

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0830 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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29/04/0829 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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24/04/0824 April 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/081 April 2008 LOCATION OF DEBENTURE REGISTER

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01/04/081 April 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE YORKSHIRE HG2 8QT

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15/02/0815 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 SECRETARY RESIGNED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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24/03/0724 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0617 October 2006 VARYING SHARE RIGHTS AND NAMES

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05/09/065 September 2006 � IC 155/135 21/03/06 � SR [email protected]=20

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05/09/065 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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05/03/045 March 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 � IC 180/175 10/07/03 � SR [email protected]=5

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08/08/038 August 2003 CONVE 10/07/03

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08/08/038 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/038 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/05/0316 May 2003 � IC 200/165 05/04/03 � SR [email protected]=35

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09/05/039 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: G OFFICE CHANGED 19/12/02 113 OLD STREET ASHTON UNDER LYNE GREATER MANCHESTER OL6 7RW

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/08/9523 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 2 SINDERLAND ROAD ALTRINCHAM CHESHIRE WA14 5ET

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 ALTER MEM AND ARTS 03/12/93

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15/12/9315 December 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 LIBRARY CHAMBERS 48 UNION ST HYDE CHESHIRE SKI4 1ND

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 COMPANY NAME CHANGED APPLEYARD & TREW (PROJECT MANAGE MENT) LIMITED CERTIFICATE ISSUED ON 17/11/93

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/06/9310 June 1993 SECRETARY RESIGNED

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10/06/9310 June 1993 NEW SECRETARY APPOINTED

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12/05/9312 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9312 May 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/01/922 January 1992 31/12/91 NO MEM CHANGE NOF

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 31/12/89 FULL LIST NOF

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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10/10/8810 October 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 ONWARD CHAMBERS ONWARD STREET HYDE CHESHIRE SK14 1HW

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17/07/8617 July 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM: G OFFICE CHANGED 17/07/86 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/07/8617 July 1986 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8611 July 1986 CERTIFICATE OF INCORPORATION

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11/07/8611 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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