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IBC LOGISTICS SYSTEMS LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01919518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- West Midlands
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT UK
Management
- Managing Directors
- DEN HARTOGH, Klaas Pieter
- PAAPE, Abraham Cornelius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-05
- Dissolved on
- 2018-05-20
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Klass Pieter Den Hartogh
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHEMLOG LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
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IBC LOGISTICS SYSTEMS LIMITED Company Description
- IBC LOGISTICS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01919518. Its current trading status is "closed". It was registered 1985-06-05. It was previously called CHEMLOG LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Mazars Llp .
Get IBC LOGISTICS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01919518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-05-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-02-20) - LIQ13
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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resolution (2017-04-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-04-11) - 600
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change-sail-address-company-with-new-address (2017-04-19) - AD02
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liquidation-voluntary-declaration-of-solvency (2017-04-11) - 4.70
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-account-reference-date-company-current-extended (2016-04-05) - AA01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-08) - CH01
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-30) - AA
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legacy (2009-09-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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legacy (2008-11-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-04-13) - 403a
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accounts-with-accounts-type-dormant (2007-07-15) - AA
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legacy (2007-09-19) - 363a
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auditors-resignation-company (2007-04-04) - AUD
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legacy (2007-10-16) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-25) - AA
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legacy (2006-09-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-22) - 288c
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-dormant (2004-08-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-15) - 244
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-10-08) - 363s
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legacy (2002-03-21) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-09-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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legacy (2000-07-01) - 403a
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-15) - 155(6)a
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legacy (2000-06-13) - 395
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
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accounts-with-accounts-type-full (2000-03-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-05) - 288a
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certificate-change-of-name-company (1999-03-15) - CERTNM
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accounts-with-accounts-type-dormant (1999-07-20) - AA
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legacy (1999-09-28) - 363s
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legacy (1999-06-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-dormant (1998-07-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-09) - 363s
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legacy (1997-07-23) - 288a
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accounts-with-accounts-type-dormant (1997-07-15) - AA
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certificate-change-of-name-company (1997-07-14) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-22) - AA
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legacy (1996-09-23) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-11) - AA
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resolution (1995-08-11) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-03-13) - 288
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legacy (1994-09-02) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-21) - 288
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legacy (1993-09-21) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-11-18) - 363b
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accounts-with-accounts-type-full (1992-11-13) - AA
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legacy (1992-09-03) - 363a
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legacy (1992-08-10) - 363b
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363b
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legacy (1991-07-24) - 363(287)
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legacy (1991-05-29) - 363a
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accounts-with-accounts-type-full (1991-04-24) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-25) - AA
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legacy (1990-10-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-18) - AC05
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accounts-with-accounts-type-small (1989-07-18) - AA
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legacy (1989-09-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-25) - 288
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legacy (1988-07-22) - 225(1)
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legacy (1988-07-05) - 363
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legacy (1988-06-09) - 288
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legacy (1988-06-09) - 287
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legacy (1988-05-17) - 395
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legacy (1988-03-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
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legacy (1987-01-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-15) - 287
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legacy (1986-06-13) - 288
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keyboard_arrow_right 1985
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incorporation-company (1985-06-05) - NEWINC
