Internet Bookshop Uk Ltd was setup in 2000, it's status at Companies House is "Liquidation". This business has one director listed as Cook, Mary Barbara at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Mary Barbara | 19 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 March 2018 | |
LIQ03 - N/A | 03 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 17 August 2016 | |
AD01 - Change of registered office address | 05 August 2015 | |
RESOLUTIONS - N/A | 04 August 2015 | |
4.20 - N/A | 04 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
AA - Annual Accounts | 15 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2007 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 07 June 2004 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 05 August 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 20 July 2001 | |
287 - Change in situation or address of Registered Office | 25 April 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
225 - Change of Accounting Reference Date | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
NEWINC - New incorporation documents | 19 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2007 | Outstanding |
N/A |
Debenture | 14 July 2004 | Fully Satisfied |
N/A |