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IBI (UK) LIMITED

Learn more about IBI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

IBI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01068220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 1989.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 1992.01.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.10
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.09.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 1998.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.25
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1995.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ORD RES RE LIQ
Form type: MISC
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, CAPITAL HOUSE, 42 WESTON STREET, LONDON, SE1 3QD
Form type: 287
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
WD 01/06/89 AD 31/03/89---------, £ SI 5300000@.1=530000, £ IC 56090/586090
Form type: PUC 2
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/03/89
Form type: SRES12
Date: 1989.04.24
Child documents:
Document type: ANNOTATION
Date: 1989.04.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/03/89
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300389
Form type: SRES01
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.B. MCLAUGHLIN & CO. LIMITED, CERTIFICATE ISSUED ON 20/04/89
Form type: CERTNM
Date: 1989.04.19

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Company directors and board members:

EMCO (NOMINEES) LIMITED (dissolve)
Secretary, 1991.12.23
10TH FLOOR ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2PR
ANDREW MACKAY (dissolve)
Secretary, 1992.02.12
39 HILLBROW ROAD , BROMLEY
BR1 4JL, KENT
JOHN KEITH BARLEY (dissolve)
Director, INSURANCE BROKER, 1991.12.23
JUNIPER COTTAGE SPRYTOWN , LIFTON
PL16 0AY, DEVON
PAUL NEIL BEATTIE (dissolve)
Director, INSURANCE BROKER, 1991.12.23 - 1992.11.06
PUMP HOUSE MARLANDS , ITCHINGFIELD
RH13 7NN, WEST SUSSEX
IAN GEOFFREY BENLETT WARDLE (dissolve)
Director, INSURANCE BROKER, 1991.12.23 - 1992.09.30
14 THE DEERINGS , HARPENDEN
AL5 2PE, HERTFORDSHIRE

Companies near to IBI (UK) ltd.

Information about the Private Limited Company IBI (UK) 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: 2016.07.22. Reload the data