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I.E. DEVELOPMENTS LIMITED

Company number 01757765

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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)
26 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2019 AD01 Registered office address changed from Peregrine House 335 Kings Acre Road Hereford Herefordshire HR4 0SL to 38-42 Newport Street Swindon SN1 3DR on 13 November 2019
12 Nov 2019 LIQ01 Declaration of solvency
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jul 2019 MR04 Satisfaction of charge 38 in full
28 Jun 2019 TM01 Termination of appointment of Stuart Richard Speight as a director on 28 June 2019
31 May 2019 AP03 Appointment of Mr Timothy James Evans as a secretary on 31 May 2019
31 May 2019 TM02 Termination of appointment of Stuart Richard Speight as a secretary on 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 May 2019 MR04 Satisfaction of charge 017577650041 in full
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
20 Sep 2017 MR01 Registration of charge 017577650041, created on 19 September 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 MR04 Satisfaction of charge 39 in full
18 Nov 2016 MR04 Satisfaction of charge 017577650040 in full
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,251
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
19 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,251