Based in West Midlands, International Bulk Systems Ltd was setup in 1988, it's status at Companies House is "Dissolved". The company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEN HARTOGH, Klaas Pieter | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 May 2018 | |
LIQ13 - N/A | 20 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
RESOLUTIONS - N/A | 11 April 2017 | |
4.70 - N/A | 11 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2017 | |
CS01 - N/A | 16 November 2016 | |
AA01 - Change of accounting reference date | 05 April 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 13 November 2015 | |
CH01 - Change of particulars for director | 13 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AD01 - Change of registered office address | 28 October 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 10 October 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
363a - Annual Return | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 15 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
AUD - Auditor's letter of resignation | 04 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 03 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 20 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 13 June 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
RESOLUTIONS - N/A | 01 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
123 - Notice of increase in nominal capital | 01 June 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 16 November 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
CERTNM - Change of name certificate | 22 January 1998 | |
363s - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 15 July 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 22 June 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 24 October 1994 | |
RESOLUTIONS - N/A | 08 August 1994 | |
AA - Annual Accounts | 08 August 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
288 - N/A | 08 January 1994 | |
363s - Annual Return | 07 December 1993 | |
288 - N/A | 23 September 1993 | |
AA - Annual Accounts | 21 June 1993 | |
AA - Annual Accounts | 11 February 1993 | |
363s - Annual Return | 13 November 1992 | |
363a - Annual Return | 12 October 1992 | |
363b - Annual Return | 01 February 1992 | |
AA - Annual Accounts | 23 May 1991 | |
363a - Annual Return | 21 May 1991 | |
AA - Annual Accounts | 11 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1990 | |
363 - Annual Return | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
288 - N/A | 11 May 1990 | |
MEM/ARTS - N/A | 05 February 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 January 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 January 1990 | |
123 - Notice of increase in nominal capital | 11 January 1990 | |
CERTNM - Change of name certificate | 25 October 1989 | |
288 - N/A | 23 October 1989 | |
287 - Change in situation or address of Registered Office | 16 January 1989 | |
288 - N/A | 16 January 1989 | |
NEWINC - New incorporation documents | 07 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 09 June 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 27 September 1999 | Fully Satisfied |
N/A |