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I.E.M. ELECTRONICS LIMITED

Company number 01306782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2013 AD01 Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ on 15 March 2013
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Stephen John Maguire on 28 October 2009
29 Jan 2010 CH01 Director's details changed for Sandra Louise Maguire on 28 October 2009
03 Mar 2009 363a Return made up to 31/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB
30 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 288a New director appointed
25 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005