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INTEGRATED BUILDING MANAGEMENT GROUP LIMITED

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INTEGRATED BUILDING MANAGEMENT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03851669

Incorporation date

30/09/1999

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

No 1 C/O Begbies Traynor Central Llp, Old Hall Street, Liverpool L3 9HFCopy
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Latest events (Record since 30/09/1999)
dot icon28/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-01-12
View PDF (21 pages)
dot icon31/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon18/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/01/2016
Resolutions
View PDF (1 pages)
dot icon18/01/2016
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon10/12/2015
Registered office address changed from Exchange Station Lancaster House First Floor Tithebarn Street Liverpool L2 2QP to No 1 C/O Begbies Traynor Central Llp Old Hall Street Liverpool L3 9HF on 2015-12-11
View PDF (1 pages)
dot icon10/12/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon04/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/12/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon09/06/2013
Registered office address changed from Atrium West, Mercury Court Tithebarn Street Liverpool L2 2QP on 2013-06-10
View PDF (1 pages)
dot icon12/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon14/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon14/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon05/01/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF (3 pages)
dot icon30/09/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon03/06/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF (3 pages)
dot icon04/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2009
Director's details changed for Linda Lout on 2009-10-01
View PDF (2 pages)
dot icon04/10/2009
Director's details changed for Steve Lout on 2009-10-01
View PDF (2 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (11 pages)
dot icon05/03/2009
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (11 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon02/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon06/11/2006
Return made up to 01/10/06; full list of members
View PDF (3 pages)
dot icon06/11/2006
New director appointed
View PDF (1 pages)
dot icon06/11/2006
Registered office changed on 07/11/06 from: digital world centre 1 lowry plaza salford quays salford M50 3UB
View PDF (1 pages)
dot icon05/11/2006
Director resigned
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/06/2006
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon29/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon16/02/2005
Registered office changed on 17/02/05 from: carlyle house 78 chorley new road bolton greater manchester BL1 4BY
View PDF (1 pages)
dot icon16/02/2005
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon27/02/2004
Resolutions
View PDF (0 pages)
dot icon27/02/2004
Resolutions
View PDF (1 pages)
dot icon19/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon22/12/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon28/02/2002
Registered office changed on 01/03/02 from: h l b kidsons 1 old hall street liverpool merseyside L3 9SX
View PDF (1 pages)
dot icon19/12/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon26/10/2001
Return made up to 01/10/01; full list of members
View PDF (6 pages)
dot icon25/10/2001
Registered office changed on 26/10/01 from: atrium west mercury court, tithebarn street liverpool merseyside L2 2QP
View PDF (1 pages)
dot icon01/07/2001
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon15/10/2000
Ad 30/08/00--------- £ si 97@1=97 £ ic 100/197
View PDF (2 pages)
dot icon15/10/2000
Ad 30/08/00--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon10/08/2000
Registered office changed on 11/08/00 from: 1 old hall street liverpool merseyside L3 9SX
View PDF (1 pages)
dot icon02/08/2000
Accounting reference date extended from 31/10/00 to 30/11/00
View PDF (1 pages)
dot icon13/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon07/05/2000
New director appointed
View PDF (2 pages)
dot icon18/04/2000
Director resigned
View PDF (1 pages)
dot icon18/04/2000
Director resigned
View PDF (1 pages)
dot icon11/10/1999
Ad 01/10/99--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon04/10/1999
Secretary resigned
View PDF (1 pages)
dot icon30/09/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRATED BUILDING MANAGEMENT GROUP LIMITED

INTEGRATED BUILDING MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at No 1 C/O Begbies Traynor Central Llp, Old Hall Street, Liverpool L3 9HF. There are currently 3 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 INTEGRATED BUILDING MANAGEMENT GROUP LIMITED?

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INTEGRATED BUILDING MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 28/03/2018.

Where is INTEGRATED BUILDING MANAGEMENT GROUP LIMITED located?

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INTEGRATED BUILDING MANAGEMENT GROUP LIMITED is registered at No 1 C/O Begbies Traynor Central Llp, Old Hall Street, Liverpool L3 9HF.

What does INTEGRATED BUILDING MANAGEMENT GROUP LIMITED do?

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INTEGRATED BUILDING MANAGEMENT GROUP LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for INTEGRATED BUILDING MANAGEMENT GROUP LIMITED?

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The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.