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INDEPENDENT BOOK SUPPLIES LIMITED

Company number 06910906

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 27 July 2013
20 Sep 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
26 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 4.20 Statement of affairs with form 4.19
23 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2011 AD01 Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF on 17 August 2011
16 Aug 2011 AD01 Registered office address changed from Huxloe House Telford Way Kettering Northants NN16 8UN on 16 August 2011
12 Jul 2011 CH01 Director's details changed for Gina Rebecca Martin on 1 July 2011
05 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 312,500
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 312,500
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 MISC Form 123
12 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Gina Rebecca Rayner on 1 October 2009
01 Jul 2010 88(2) Ad 16/07/09\gbp si 74000@1=74000\gbp ic 26000/100000\
04 Mar 2010 CH01 Director's details changed for Gina Rebecca Rayner on 1 February 2010
03 Feb 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288a Director appointed anthony john peel