IBC (CONFERENCES & PUBLISHING) LIMITED

Key Data

Status

Dissolved

Company No.

02306349

Incorporation date

17/10/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

25/07/2012

Statement of capital on 2012-07-26

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25/07/2012

Statement by Directors

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25/07/2012

Solvency Statement dated 19/07/12

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25/07/2012

Resolutions

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

26/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

19/11/2009

Statement of company's objects

View PDF (2 pages)

13/11/2009

Resolutions

View PDF (34 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/06/2008

Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

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06/04/2008

Director appointed adam christopher walker

View PDF (3 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

20/12/2005

New director appointed

View PDF (5 pages)

20/12/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

11/09/2002

Location of register of members

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/06/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/06/2000

Return made up to 01/06/00; full list of members

View PDF (12 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

View PDF (1 pages)

07/12/1999

Location of register of members

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/07/1999

Return made up to 01/06/99; no change of members

View PDF (11 pages)

01/07/1999

Location of register of members address changed

View PDF (0 pages)

01/05/1999

New secretary appointed

View PDF (1 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/07/1998

Return made up to 01/06/98; no change of members

View PDF (19 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (3 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/06/1997

Return made up to 01/06/97; full list of members

View PDF (16 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (3 pages)

27/06/1996

Return made up to 01/06/96; change of members

View PDF (12 pages)

15/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/04/1996

New secretary appointed

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (2 pages)

12/09/1995

Resolutions

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12/09/1995

Resolutions

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12/09/1995

Resolutions

View PDF (2 pages)

12/09/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/09/1995

Declaration of assistance for shares acquisition

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12/09/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/09/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/09/1995

Ad 04/09/95--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Director resigned

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/06/1995

Return made up to 01/06/95; change of members

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30/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1995

Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

29/11/1994

Ad 23/11/94--------- £ si 1@1=1 £ ic 2/3

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19/09/1994

Full accounts made up to 1993-12-31

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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26/06/1994

Return made up to 01/06/94; full list of members

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12/12/1993

Secretary resigned;new secretary appointed

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14/10/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

24/06/1993

Return made up to 01/06/93; full list of members

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01/07/1992

Return made up to 01/06/92; no change of members

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06/02/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

31/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 01/06/91; no change of members

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18/06/1991

Registered office changed on 19/06/91 from: 3RD floor bath house 56 holborn viaduct london EC1A 2EX

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27/04/1991

Location of register of members

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18/02/1991

Director resigned;new director appointed

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10/12/1990

Particulars of mortgage/charge

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16/10/1990

Director resigned

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22/08/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 01/06/90; full list of members

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22/04/1990

Return made up to 28/12/89; full list of members

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13/06/1989

Particulars of mortgage/charge

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13/06/1989

Particulars of mortgage/charge

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06/06/1989

Memorandum and Articles of Association

View PDF (21 pages)

04/06/1989

Director's particulars changed

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16/02/1989

Registered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1989

Accounting reference date notified as 31/12

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02/02/1989

Certificate of change of name

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17/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About IBC (CONFERENCES & PUBLISHING) LIMITED

IBC (CONFERENCES & PUBLISHING) LIMITED is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBC (CONFERENCES & PUBLISHING) LIMITED?

IBC (CONFERENCES & PUBLISHING) LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 06/01/2014.

Where is IBC (CONFERENCES & PUBLISHING) LIMITED located?

IBC (CONFERENCES & PUBLISHING) LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does IBC (CONFERENCES & PUBLISHING) LIMITED do?

IBC (CONFERENCES & PUBLISHING) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IBC (CONFERENCES & PUBLISHING) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.