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I.E.S (ENGINEERING) LIMITED

Company number 02673474

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
13 Nov 2009 CONNOT Change of name notice
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
20 May 2009 287 Registered office changed on 20/05/2009 from 94 george street maulden bedford bedfordshire MK45 2DD
20 May 2009 190 Location of debenture register
20 May 2009 288b Appointment Terminated Secretary estelle cashin
20 May 2009 288b Appointment Terminated Director douglas mullen
09 Dec 2008 363a Return made up to 25/11/08; full list of members
14 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363s Return made up to 25/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2008 287 Registered office changed on 22/05/2008 from, 32 kendal drive, flitwick, bedford, bedfordshire, MK45 1NW
01 Apr 2008 288b Appointment Terminated Secretary doreen mullen
01 Apr 2008 288a Secretary appointed estelle gay cashin
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 25/11/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 25/11/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 25/11/04; full list of members
22 Jun 2004 287 Registered office changed on 22/06/04 from: wythaney house, 94 george street, maulden, bedfordshire MK45 2DD
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003