OLDBIBCO VI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105,DUKE STREET, LIVERPOOL. L1 5JQ |
| 18/01/1218 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED BIBBY DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | CHANGE OF NAME 22/12/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | S366A DISP HOLDING AGM 19/06/06 |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | AUDITOR'S RESIGNATION |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | |
| 06/03/966 March 1996 | ALTER MEM AND ARTS 23/02/96 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | |
| 23/07/9223 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 401,NORWICH HOUSE, WATER STREET, LIVERPOOL. MERSEYSIDE.L2 8UW |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 |
| 10/07/9110 July 1991 | |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8830 December 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/88 |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED TRANSPORT & WAREHOUSING FACILITI ES LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 TRANSIT HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 8QH |
| 24/01/8824 January 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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