Established in 1997, Intelligent Building Management Services Ltd are based in Eastbourne, East Sussex, it has a status of "Dissolved". There are 3 directors listed as Mckay, Sandra, Anderson, Claire Louise, Marsh, Doreen for Intelligent Building Management Services Ltd at Companies House. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Sandra | 19 January 2012 | - | 1 |
ANDERSON, Claire Louise | 17 February 2005 | 19 January 2012 | 1 |
MARSH, Doreen | 01 June 1998 | 17 February 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 July 2019 | |
DS01 - Striking off application by a company | 24 June 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 02 July 2018 | |
PSC01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
CH03 - Change of particulars for secretary | 30 June 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
AD01 - Change of registered office address | 29 June 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 11 June 2012 | |
AA - Annual Accounts | 23 January 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
AP03 - Appointment of secretary | 19 January 2012 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 02 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363a - Annual Return | 06 March 2006 | |
353a - Register of members in non-legible form | 06 March 2006 | |
AA - Annual Accounts | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 22 March 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 03 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 10 December 2000 | |
395 - Particulars of a mortgage or charge | 04 July 2000 | |
363s - Annual Return | 28 June 2000 | |
395 - Particulars of a mortgage or charge | 26 June 2000 | |
395 - Particulars of a mortgage or charge | 22 June 2000 | |
AA - Annual Accounts | 05 December 1999 | |
395 - Particulars of a mortgage or charge | 08 September 1999 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 04 December 1998 | |
395 - Particulars of a mortgage or charge | 12 November 1998 | |
395 - Particulars of a mortgage or charge | 09 September 1998 | |
363s - Annual Return | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
287 - Change in situation or address of Registered Office | 10 June 1998 | |
225 - Change of Accounting Reference Date | 26 May 1998 | |
395 - Particulars of a mortgage or charge | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
287 - Change in situation or address of Registered Office | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
NEWINC - New incorporation documents | 26 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 June 2000 | Outstanding |
N/A |
Mortgage debenture | 13 June 2000 | Outstanding |
N/A |
Legal mortgage | 13 June 2000 | Outstanding |
N/A |
Legal mortgage | 31 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 11 November 1998 | Fully Satisfied |
N/A |
Debenture | 01 September 1998 | Fully Satisfied |
N/A |
Debenture | 03 February 1998 | Fully Satisfied |
N/A |