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I.E. GROUP LIMITED

Company number 02542977

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,264,402
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,264,402
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
24 May 2011 TM01 Termination of appointment of Paul Hooper as a director
24 May 2011 TM01 Termination of appointment of Michael Couzens as a director
24 May 2011 AP01 Appointment of Ms Marie Fiona Fisher as a director
24 May 2011 TM02 Termination of appointment of Diana Monger as a secretary
20 May 2011 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 20 May 2011
07 Apr 2011 AUD Auditor's resignation
22 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Sep 2010 MISC Section 519
08 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
26 May 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary