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ITBG HOLDINGS LIMITED

Company number 05743331

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 January 2013
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 July 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 January 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
14 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 600 Appointment of a voluntary liquidator
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
26 Jun 2009 287 Registered office changed on 26/06/2009 from c/o bankside engineering LIMITED woodhouse street hedon road, hull yorkshire HU9 1RJ
07 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 15/03/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Apr 2007 363a Return made up to 15/03/07; full list of members
15 Mar 2006 NEWINC Incorporation