Based in Liverpool, Integrated Building Management Group Ltd was registered on 01 October 1999, it has a status of "Dissolved". The company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUT, Linda | 01 October 2006 | - | 1 |
| LOUT, Steve | 01 October 1999 | - | 1 |
| LOUT, William George | 01 February 2000 | 01 October 2006 | 1 |
| MCCARRON, Joseph | 01 October 1999 | 01 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 March 2018 | |
| LIQ14 - N/A | 29 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 March 2017 | |
| F10.2 - N/A | 01 February 2016 | |
| RESOLUTIONS - N/A | 19 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 January 2016 | |
| 4.20 - N/A | 19 January 2016 | |
| AD01 - Change of registered office address | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 July 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 June 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 31 March 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| RESOLUTIONS - N/A | 28 February 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 01 March 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 225 - Change of Accounting Reference Date | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 June 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 11 August 2000 | |
| 225 - Change of Accounting Reference Date | 03 August 2000 | |
| CERTNM - Change of name certificate | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| NEWINC - New incorporation documents | 01 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2006 | Fully Satisfied |
N/A |
| Debenture | 30 May 2001 | Outstanding |
N/A |
