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INSTITUTIONAL BUILDING CONSULTANTS LIMITED

Company number 02284722

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 10 pages (10 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AD01	Registered office address changed from 7 Guildhouse Street London SW1V 1DB on 8 April 2011	View PDF Registered office address changed from 7 Guildhouse Street London SW1V 1DB on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 50,000	View PDF Annual return made up to 4 July 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	CH01	Director's details changed for Mr Donald Ernest Ford on 4 July 2010	View PDF Director's details changed for Mr Donald Ernest Ford on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Peter George Dodd on 4 July 2010	View PDF Director's details changed for Peter George Dodd on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Donald Ernest Ford on 4 July 2010	View PDF Secretary's details changed for Mr Donald Ernest Ford on 4 July 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Jul 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
02 Aug 2005	363s	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05	View PDF Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 - link opens in a new window - 7 pages (7 pages)
12 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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