INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

Company number 02427589

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2020	DS01	Application to strike the company off the register	(1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019	(2 pages)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
03 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Mark Gerald Goodwin as a secretary on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mr Mark Gerald Goodwin as a secretary on 6 April 2018	(2 pages)