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INTERBRAND CORPORATION LTD.

Company number 03701599

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 2.35B Notice of move from Administration to Dissolution on 5 October 2010
22 Jun 2010 2.24B Administrator's progress report to 8 April 2010
22 Jun 2010 2.24B Administrator's progress report to 8 October 2009
14 Apr 2010 2.31B Notice of extension of period of Administration
10 Jun 2009 2.16B Statement of affairs with form 2.15B
27 Apr 2009 287 Registered office changed on 27/04/2009 from armstrong watson central house 47 st pauls street leeds LS1 2TE
25 Apr 2009 2.12B Appointment of an administrator
08 Apr 2009 287 Registered office changed on 08/04/2009 from 20-22 bridge end leeds LS1 4DJ
20 Feb 2009 363a Return made up to 26/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 26/01/08; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 26/01/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Feb 2006 363s Return made up to 26/01/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Feb 2005 363s Return made up to 26/01/05; full list of members
05 Jan 2005 88(2)R Ad 22/12/04--------- £ si 100@1=100 £ ic 100/200
05 Jan 2005 123 Nc inc already adjusted 22/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003