ITBG HOLDINGS LIMITED

Company Documents

DateDescription
13/11/1313 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1313 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/08/131 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013

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07/02/137 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2013

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02/08/122 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012

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07/02/127 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012

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09/08/119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011

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07/02/117 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011

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23/07/1023 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010

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14/07/0914 July 2009 STATEMENT OF AFFAIRS/4.19

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13/07/0913 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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13/07/0913 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
C/O BANKSIDE ENGINEERING LIMITED
WOODHOUSE STREET
HEDON ROAD, HULL
YORKSHIRE
HU9 1RJ

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07/04/097 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/06/0827 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0731 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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