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IDEAS PROJECT ENGINEERING LTD.

Company number 03085684

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2017 MR04 Satisfaction of charge 2 in full
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
02 Mar 2017 TM01 Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Miles Lawrence Barnard as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Mark William Naysmith as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Feb 2016 TM01 Termination of appointment of Nigel Christopher Hainsworth Barnes as a director on 29 February 2016
09 Feb 2016 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 8 February 2016
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
15 Oct 2015 AP03 Appointment of Mr Nikolas William Weston as a secretary on 1 October 2015
15 Oct 2015 TM01 Termination of appointment of Glenn Gerald Oliver Baker as a director on 1 October 2015
08 Oct 2015 AD02 Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
21 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 28/07/2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6,000
16 Jul 2015 AA Full accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 6,000
14 Aug 2014 AD03 Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
14 Aug 2014 AD02 Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
15 Jul 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 6,000