About

Registered Number: 04017216
Date of Incorporation: 19/06/2000 (23 years and 10 months ago)
Company Status: Liquidation
Registered Address: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK, Mary Barbara 19 June 2000 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2007 Outstanding

N/A

Debenture 14 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.