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INTERNATIONAL BOOK DISTRIBUTORS LIMITED

Company number 03540693

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2010 AD01 Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 17 December 2010
16 Dec 2010 4.70 Declaration of solvency
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
24 Aug 2010 SH19 Statement of capital on 24 August 2010
  • GBP 118,000
09 Aug 2010 SH20 Statement by Directors
09 Aug 2010 CAP-SS Solvency Statement dated 02/08/10
09 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 363a Return made up to 03/04/09; full list of members
13 Mar 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 AA Accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 03/04/08; full list of members
15 May 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 03/04/07; full list of members
20 Jul 2006 AA Accounts made up to 31 December 2005
08 May 2006 363s Return made up to 03/04/06; full list of members
05 May 2005 AA Accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 03/04/05; full list of members
06 May 2004 363s Return made up to 03/04/04; full list of members