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INTERNATIONAL BOTTLE COMPANY LIMITED

Learn more about INTERNATIONAL BOTTLE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY, GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS

INTERNATIONAL BOTTLE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00542151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.18
dissolution date: 2014.05.26
last member list: 2003.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company INTERNATIONAL BOTTLE COMPANY LIMITED was a Private Limited Company, registration number 00542151, established in United Kingdom on the 18. December 1954. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at BAKER TILLY, GROUND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS. Business of the company INTERNATIONAL BOTTLE COMPANY LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.26. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.16. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014
Form type: 4.68
Date: 2014.02.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014
Form type: 4.68
Date: 2014.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013
Form type: 4.68
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: AD01
Date: 2013.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
Form type: 4.68
Date: 2013.02.05
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2012
Form type: 4.68
Date: 2012.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012
Form type: 4.68
Date: 2012.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011
Form type: 4.68
Date: 2011.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011
Form type: 4.68
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2010
Form type: 4.68
Date: 2010.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009
Form type: 4.68
Date: 2009.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
Form type: 4.68
Date: 2008.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.02
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, BEADLE HOUSE, BULL PLAIN, HERTFORD, SG14 1DT
Form type: 287
Date: 2005.06.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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RETURN MADE UP TO 16/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

ALAN HALLIDAY PROCTER (dissolve)
Secretary, 2001.09.01 - 2014.05.26
SHERBORNE SOUTH SIDE , GERRARDS CROSS
SL9 8LU, BUCKINGHAMSHIRE
COLIN JOHN HOOKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.24 - 2014.05.26
17 ELIZABETH DRIVE THEYDON BOIS , EPPING
CM16 7HJ, ESSEX
ALAN HALLIDAY PROCTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2014.05.26
SHERBORNE SOUTH SIDE , GERRARDS CROSS
SL9 8LU, BUCKINGHAMSHIRE
ROGER ALAN GODDARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.21 - 2001.09.01
16 PULHAM AVENUE , BROXBOURNE
EN10 7TB, HERTFORDSHIRE
WILLIAM FREDERICK BRIMMER (dissolve)
Director, PRODUCTION DIRECTOR, 2004.01.27 - 2005.09.08
72 MILLMEAD WAY , HERTFORD
SG14 3YH, HERTFORDSHIRE
ROBERT CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2002.05.03
4 THE LYE LITTLE GADDESDEN , BERKHAMSTED
HP4 1HH, HERTFORDSHIRE
THOMAS ALAN DENNIS (dissolve)
Director, CONSULTANT, 2001.10.18 - 2003.04.24
CHURCH ISLAND HOUSE CHURCH ISLAND , STAINES
TW18 4YE, MIDDLESEX
MARK JOHN WALTER DEVONALD-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2005.05.31
15 HICKMAN CLOSE , BROXBOURNE
EN10 7TD, HERTFORDSHIRE
ROGER ALAN GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.21 - 2004.10.22
16 PULHAM AVENUE , BROXBOURNE
EN10 7TB, HERTFORDSHIRE
ANDREW DAVID MARTEN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.10 - 2003.10.31
94 RAMERICK GARDENS , ARLESEY
SG15 6XZ, BEDFORDSHIRE
JOHN MARK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2001.10.18
BUSHCROFT SLIPE LANE WORMLEY ,
EN10 6EN, HERTFORDSHIRE

Companies near to INTERNATIONAL BOTTLE COMPANY ltd.

Information about the Private Limited Company INTERNATIONAL BOTTLE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data