IBOS FINANCE LIMITED
DissolvedCompany no. 00400198 · Private limited company · Incorporated 7 Nov 1945
Company no. 00400198 · Private limited company · Incorporated 7 Nov 1945
Original documents filed with Companies House · 200 filings
5 Dec 2024
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
31 Oct 2023
Address
Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB
Filed on paper · 2 pages
31 Oct 2023
Address
Register inspection address has been changed to Crawley House Chester Business Park Chester CH4 9FB
Filed on paper · 2 pages
19 Oct 2023
Address
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 19 Oct 2023
Filed on paper · 2 pages
4 Oct 2023
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 3 Oct 2023
PDF · 1 page
12 Jul 2023
Officers
Termination of appointment of James Owen Trace as a director on 30 Jun 2023
PDF · 1 page
21 Apr 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
5 Apr 2023
Officers
Appointment of Mr Paul Lawrence Hyne as a director on 5 Apr 2023
PDF · 2 pages
3 Apr 2023
Officers
Termination of appointment of Michael David Whytock as a director on 29 Mar 2023
PDF · 1 page
1 Feb 2023
Confirmation
Confirmation statement made on 1 Feb 2023 with no updates
PDF · 3 pages
21 Feb 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
1 Feb 2022
Confirmation
Confirmation statement made on 1 Feb 2022 with no updates
PDF · 3 pages
28 Sep 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
13 May 2021
Officers
Termination of appointment of Raymond Poole as a director on 12 May 2021
PDF · 1 page
16 Feb 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
10 Jul 2020
Officers
Appointment of Mr Michael David Whytock as a director on 3 Jul 2020
PDF · 2 pages
4 Feb 2020
Confirmation
Confirmation statement made on 1 Feb 2020 with no updates
PDF · 3 pages
21 Nov 2019
Officers
Director's details changed for James Owen Trace on 20 Nov 2019
PDF · 2 pages
Showing 1–25 of 200 filings. Documents open on Companies House in a new tab.
2 Feb 2021
Confirmation
Confirmation statement made on 1 Feb 2021 with updates
PDF · 3 pages
16 Jan 2020
Address
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 16 Jan 2020
PDF · 1 page