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INTERNATIONAL BIOSCIENCES LIMITED

Company number 05399442

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 November 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 November 2012
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2011 AD01 Registered office address changed from Woodlands House Beeches Lane Cowden Edenbridge Kent TN8 7LA on 9 November 2011
13 Apr 2011 AR01 Annual return made up to 19 March 2011
Statement of capital on 2011-04-13
  • GBP 100
13 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2010 TM02 Termination of appointment of Deborah Sargeant as a secretary
28 Jan 2010 TM01 Termination of appointment of Deborah Sargeant as a director
12 May 2009 363a Return made up to 19/03/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 19/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 Dec 2007 395 Particulars of mortgage/charge
04 Apr 2007 363a Return made up to 19/03/07; full list of members
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned