Companies House does not verify the accuracy of the information filed

Advanced company search

IBEX FOOD SYSTEMS LIMITED

Company number 06209640

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 799,323.00	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 799,323.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max amount of shares allotted revoked 18/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max amount of shares allotted revoked 18/07/2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA		View PDF - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Apr 2013	TM02	Termination of appointment of Jayne Elizabeth Perryment as a secretary on 5 March 2013	View PDF Termination of appointment of Jayne Elizabeth Perryment as a secretary on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of Alan John Perryment as a director on 5 March 2013	View PDF Termination of appointment of Alan John Perryment as a director on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP03	Appointment of Mr James Aloysius Mcgonigle as a secretary on 5 March 2013	View PDF Appointment of Mr James Aloysius Mcgonigle as a secretary on 5 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Eric Allan Nicholas as a director on 5 March 2013	View PDF Appointment of Mr Eric Allan Nicholas as a director on 5 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Walter Kuchlak as a director on 5 March 2013	View PDF Appointment of Mr Walter Kuchlak as a director on 5 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr Edward Johann as a director on 5 March 2013	View PDF Appointment of Mr Edward Johann as a director on 5 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AD01	Registered office address changed from , Guildhall, Cage Lane, Thetford, Norfolk, IP24 2DS on 11 April 2013	View PDF Registered office address changed from , Guildhall, Cage Lane, Thetford, Norfolk, IP24 2DS on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Alan John Perryment on 1 April 2010	View PDF Director's details changed for Alan John Perryment on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?