IBEX OFFICE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01378139

Incorporation date

11/07/1978

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1978)

25/12/2014

Final Gazette dissolved following liquidation

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25/09/2014

Return of final meeting in a members' voluntary winding up

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20/08/2014

Liquidators' statement of receipts and payments to 2014-06-26

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28/08/2013

Liquidators' statement of receipts and payments to 2013-06-26

View PDF (8 pages)

12/02/2013

Termination of appointment of Richard David Coles as a director on 2013-01-31

View PDF (1 pages)

04/07/2012

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 2012-07-04

View PDF (2 pages)

03/07/2012

Declaration of solvency

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03/07/2012

Appointment of a voluntary liquidator

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03/07/2012

Resolutions

View PDF (1 pages)

19/06/2012

Appointment of Mr Richard David Coles as a director on 2012-06-19

View PDF (2 pages)

19/06/2012

Termination of appointment of Nigel James Ward as a director on 2012-06-19

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

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15/02/2012

Director's details changed for Mr Nigel James Ward on 2012-02-15

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/09/2011

Appointment of Mr Nigel James Ward as a director on 2011-09-14

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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15/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

15/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

05/01/2011

Accounts made up to 2010-03-31

View PDF (5 pages)

10/08/2010

Accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-27

View PDF (1 pages)

24/03/2009

Return made up to 20/03/09; full list of members

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28/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

14/11/2008

Secretary's change of particulars / darren wilson / 12/11/2008

View PDF (1 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/04/2008

Declaration of assistance for shares acquisition

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21/04/2008

Resolutions

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16/04/2008

Return made up to 20/03/08; full list of members

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16/04/2008

Location of register of members

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11/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

30/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

25/10/2005

Registered office changed on 25/10/05 from: 8,chelsea fields industrial est. Western road london SW19 2QA

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25/10/2005

Secretary resigned;director resigned

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25/10/2005

Director resigned

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25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

New director appointed

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06/10/2005

View PDF (8 pages)

26/05/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

02/02/2005

View PDF (7 pages)

12/07/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

04/02/2004

View PDF (7 pages)

25/06/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

17/10/2002

View PDF (7 pages)

29/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

19/07/2001

View PDF (7 pages)

24/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

16/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

12/12/2000

View PDF (7 pages)

24/03/2000

Return made up to 20/03/00; full list of members

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19/01/2000

View PDF (7 pages)

10/05/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

04/03/1999

View PDF (6 pages)

26/03/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

12/10/1997

View PDF (7 pages)

09/04/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

15/11/1996

View PDF (7 pages)

02/04/1996

Return made up to 20/03/96; full list of members

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29/09/1995

View PDF (7 pages)

10/03/1995

Return made up to 20/03/95; no change of members

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09/03/1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

View PDF (0 pages)

29/03/1994

Return made up to 20/03/94; no change of members

View PDF (6 pages)

04/04/1993

Return made up to 20/03/93; full list of members

View PDF (7 pages)

27/01/1993

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24/09/1992

Director resigned

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10/08/1992

£ ic 4000/3375 25/06/92 £ sr 625@1=625

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22/07/1992

Resolutions

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25/06/1992

Director's particulars changed

View PDF (2 pages)

22/04/1992

Return made up to 20/03/92; change of members

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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21/02/1992

Resolutions

View PDF (1 pages)

13/11/1991

View PDF (0 pages)

15/10/1991

Director resigned

View PDF (2 pages)

09/08/1991

Return made up to 20/03/91; no change of members

View PDF (9 pages)

07/05/1991

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06/02/1991

Return made up to 20/03/90; full list of members

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10/01/1991

Registered office changed on 10/01/91 from: 58 edgware way edgware middlesex HA8 8DJ

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26/01/1990

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10/10/1989

Return made up to 20/03/89; full list of members

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24/10/1988

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11/05/1988

Return made up to 22/03/88; full list of members

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20/04/1988

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19/10/1987

New director appointed

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14/10/1987

Return made up to 22/06/87; full list of members

View PDF (8 pages)

30/06/1987

Declaration of satisfaction of mortgage/charge

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30/06/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Registered office changed on 18/03/87 from: morley house whitchurch parade whitchurch lane edgware middlesex

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28/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1986

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31/07/1986

Return made up to 20/06/86; full list of members

View PDF (7 pages)

08/01/1986

Annual return made up to 20/03/85

View PDF (8 pages)

16/10/1984

Miscellaneous

View PDF (10 pages)

13/06/1984

New secretary appointed

View PDF (2 pages)

12/06/1984

New secretary appointed

View PDF (1 pages)

11/05/1984

Annual return made up to 08/03/84

View PDF (9 pages)

17/06/1983

Annual return made up to 29/03/83

View PDF (6 pages)

26/11/1982

Annual return made up to 15/12/81

View PDF (4 pages)

24/10/1981

Annual return made up to 29/12/80

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16/09/1980

New secretary appointed

View PDF (1 pages)

13/03/1980

Annual return made up to 17/12/79

View PDF (5 pages)

11/07/1978

Incorporation

View PDF (19 pages)

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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

No PSC data available.

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Description

About IBEX OFFICE SYSTEMS LIMITED

IBEX OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/07/1978 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 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 IBEX OFFICE SYSTEMS LIMITED?

IBEX OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 11/07/1978 and dissolved on 25/12/2014.

Where is IBEX OFFICE SYSTEMS LIMITED located?

IBEX OFFICE SYSTEMS LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does IBEX OFFICE SYSTEMS LIMITED do?

IBEX OFFICE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IBEX OFFICE SYSTEMS LIMITED?

The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.