INTERBUSINESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02508309

Incorporation date

03/06/1990

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1990)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2015

Application to strike the company off the register

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17/03/2015

Termination of appointment of Judy Oliver as a director on 2015-03-18

View PDF (1 pages)

17/03/2015

Termination of appointment of Mark West as a director on 2015-03-18

View PDF (1 pages)

17/03/2015

Termination of appointment of Keren Wilkins as a director on 2015-03-18

View PDF (1 pages)

17/03/2015

Termination of appointment of Richard Lewis Cooper as a director on 2015-03-18

View PDF (1 pages)

17/03/2015

Termination of appointment of Rodney John Calvert as a director on 2015-03-18

View PDF (1 pages)

13/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

12/10/2014

Termination of appointment of Andrew Robert Gilson as a director on 2014-10-02

View PDF (1 pages)

12/10/2014

Termination of appointment of Elliot Paul Renton as a director on 2014-10-02

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-03 no member list

View PDF (7 pages)

29/06/2014

Registered office address changed from the Business Competitiveness Centre Kimpton Road Luton Bedfordshire LU2 0SX on 2014-06-30

View PDF (1 pages)

03/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

13/10/2013

Appointment of Mrs Judy Oliver as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Pauline Stewart as a director

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-03 no member list

View PDF (8 pages)

20/03/2013

Termination of appointment of David Eales as a director

View PDF (1 pages)

01/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

21/10/2012

Appointment of Mrs Keren Wilkins as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Richard Lewis Cooper as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Andrew Robert Gilson as a director

View PDF (2 pages)

18/10/2012

Appointment of Mr Mark West as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Judith Oliver as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Viviane Vayssieres as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Brian Hibbert as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Lawrence Davies as a director

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-03 no member list

View PDF (11 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

23/06/2011

Annual return made up to 2011-06-03 no member list

View PDF (11 pages)

10/05/2011

Appointment of Mr David Ellinor as a director

View PDF (2 pages)

09/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

27/10/2010

Appointment of Mr Jeremy Neil Brockis as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Graham Mcmullen as a director

View PDF (1 pages)

11/07/2010

Termination of appointment of Stephen Coates as a director

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-06-03 no member list

View PDF (7 pages)

07/02/2010

Appointment of Mr Rodney John Calvert as a director

View PDF (2 pages)

30/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

15/12/2009

Appointment of Ms Viviane Marie Paule Vayssieres as a director

View PDF (2 pages)

25/11/2009

Appointment of Mr Graham John Mcmullen as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Richard Lacy as a director

View PDF (1 pages)

14/06/2009

Annual return made up to 03/06/09

View PDF (4 pages)

12/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

01/10/2008

Appointment terminated director philip inness

View PDF (1 pages)

09/07/2008

Appointment terminated director gareth smith

View PDF (1 pages)

03/06/2008

Annual return made up to 03/06/08

View PDF (5 pages)

02/06/2008

Director's change of particulars / gareth smith / 20/05/2008

View PDF (1 pages)

18/03/2008

Director appointed stephen william coates

View PDF (2 pages)

27/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

22/01/2008

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Annual return made up to 04/06/07

View PDF (7 pages)

15/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

04/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

04/12/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Annual return made up to 04/06/06

View PDF (7 pages)

14/05/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

24/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

Annual return made up to 04/06/05

View PDF (7 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

28/07/2004

Annual return made up to 04/06/04

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

12/06/2003

Annual return made up to 04/06/03

View PDF (7 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

19/06/2002

Annual return made up to 04/06/02

View PDF (7 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

07/11/2001

Group of companies' accounts made up to 2001-03-25

View PDF (30 pages)

26/06/2001

Annual return made up to 04/06/01

View PDF (6 pages)

26/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 19/04/01 from: 2, railton road, woburn road industrial estate, kempston, bedfordshire. MK42 7PN.

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (24 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

25/02/2001

Director resigned

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Full group accounts made up to 2000-03-26

View PDF (29 pages)

27/06/2000

Annual return made up to 04/06/00

View PDF (8 pages)

02/05/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Full group accounts made up to 1999-03-28

View PDF (28 pages)

23/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Annual return made up to 04/06/99

View PDF (6 pages)

25/05/1999

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full group accounts made up to 1998-03-29

View PDF (24 pages)

16/07/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

04/06/1998

Annual return made up to 04/06/98

View PDF (0 pages)

24/07/1997

Full group accounts made up to 1997-03-30

View PDF (21 pages)

16/06/1997

Annual return made up to 04/06/97

View PDF (8 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

22/07/1996

Full group accounts made up to 1996-03-24

View PDF (20 pages)

11/06/1996

Annual return made up to 04/06/96

View PDF (8 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

27/04/1996

Director resigned

View PDF (1 pages)

27/04/1996

Director resigned

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (3 pages)

02/01/1996

Director resigned

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Full group accounts made up to 1995-03-26

View PDF (20 pages)

23/07/1995

Annual return made up to 04/06/95

View PDF (8 pages)

04/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

26/03/1995

Director resigned

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

New director appointed

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23/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

26/10/1994

New director appointed

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12/09/1994

Director resigned

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12/09/1994

New director appointed

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03/08/1994

Full accounts made up to 1994-03-27

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09/06/1994

Annual return made up to 04/06/94

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15/02/1994

New director appointed

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15/02/1994

Director resigned

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07/01/1994

New director appointed

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03/11/1993

Director resigned

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03/11/1993

Director resigned

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03/11/1993

Director resigned

View PDF (0 pages)

03/11/1993

New director appointed

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03/08/1993

Full accounts made up to 1993-03-28

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28/07/1993

New director appointed

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28/07/1993

Annual return made up to 04/06/93

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02/06/1993

New director appointed

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19/05/1993

Director resigned

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21/12/1992

Director resigned

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21/12/1992

Director resigned

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10/08/1992

Full accounts made up to 1992-03-29

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19/06/1992

Annual return made up to 04/06/92

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22/04/1992

New director appointed

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22/03/1992

Full accounts made up to 1991-03-31

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20/02/1992

New director appointed

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20/02/1992

Director resigned

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20/02/1992

Director resigned

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17/02/1992

Resolutions

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11/02/1992

Annual return made up to 04/06/91

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26/09/1991

Registered office changed on 27/09/91 from: 1ST & 2ND floors, wesley house 19 chapel street luton bedfordshire LU1 2SE

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19/08/1991

New director appointed

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19/08/1991

New director appointed

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19/08/1991

Secretary resigned;new secretary appointed

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19/08/1991

Director resigned

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25/04/1991

Secretary resigned;new secretary appointed

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19/04/1991

Particulars of mortgage/charge

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03/04/1991

New director appointed

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02/03/1991

Accounting reference date notified as 31/03

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03/01/1991

New director appointed

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27/11/1990

New director appointed

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13/11/1990

Director resigned

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20/09/1990

Director resigned

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10/07/1990

New director appointed

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03/06/1990

Incorporation

View PDF (42 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

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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

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Persons with Significant Control

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Description

About INTERBUSINESS GROUP LIMITED

INTERBUSINESS GROUP LIMITED is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at Hart House Business Centre, Kimpton Road, Luton, Bedfordshire LU2 0LB. 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 INTERBUSINESS GROUP LIMITED?

INTERBUSINESS GROUP LIMITED is currently Dissolved. It was registered on 03/06/1990 and dissolved on 27/07/2015.

Where is INTERBUSINESS GROUP LIMITED located?

INTERBUSINESS GROUP LIMITED is registered at Hart House Business Centre, Kimpton Road, Luton, Bedfordshire LU2 0LB.

What does INTERBUSINESS GROUP LIMITED do?

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

What is the latest filing for INTERBUSINESS GROUP LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.