INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

Company number 02036424

Date	Type	Description	View / Download
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	(14 pages)
27 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	(6 pages)
27 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(18 pages)
02 Sep 2010	2.24B	Administrator's progress report to 28 July 2010	(16 pages)
01 Sep 2010	2.24B	Administrator's progress report to 28 July 2010	(16 pages)
13 Apr 2010	2.17B	Statement of administrator's proposal	(61 pages)
06 Apr 2010	AUD	Auditor's resignation	(1 page)
26 Mar 2010	2.17B	Statement of administrator's proposal	(61 pages)
16 Mar 2010	2.16B	Statement of affairs with form 2.14B	(33 pages)
10 Feb 2010	AD01	Registered office address changed from 3Rd Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 February 2010	(2 pages)
04 Feb 2010	2.12B	Appointment of an administrator	(1 page)
27 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 31 October 2009	(1 page)
23 Dec 2009	AP01	Appointment of Mr Lyndon Francis Dodd as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Lyndon Dodd as a director	(1 page)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Sep 2009	88(2)	Ad 04/09/09\gbp si 2500000@1=2500000\gbp ic 155/2500155\	(2 pages)
17 Sep 2009	123	Nc inc already adjusted 04/09/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
15 Jun 2009	288a	Director appointed lyndon francis dodd	(1 page)
16 Mar 2009	288b	Appointment terminated director sigfus jonsson	(1 page)
05 Mar 2009	288b	Appointment terminated director stefan thorarinsson	(1 page)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
10 Dec 2008	288b	Appointment terminated director david crowley	(1 page)
06 Nov 2008	288c	Director's change of particulars / david crowley / 24/12/2007	(1 page)
28 Aug 2008	AA	Full accounts made up to 30 April 2008	(32 pages)