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INTELLIGENT ENGINEERING (UK) LIMITED

Company number 03184851

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
06 Sep 2019 REC2 Receiver's abstract of receipts and payments to 28 August 2019
06 Sep 2019 RM02 Notice of ceasing to act as receiver or manager
10 Apr 2019 AD01 Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on 10 April 2019
22 Mar 2019 RM01 Appointment of receiver or manager
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
12 Feb 2018 AA Group of companies' accounts made up to 30 March 2017
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Mr Rolf Marcus Barrie Brien as a director on 17 October 2016
31 Oct 2016 AP01 Appointment of Mr Nicholas Rory Tapner as a director on 6 October 2016
31 Oct 2016 AP01 Appointment of Mr David William Glover as a director on 6 October 2016
31 Oct 2016 TM01 Termination of appointment of Michael George Kennedy as a director on 6 October 2016
12 May 2016 MR01 Registration of charge 031848510007, created on 28 April 2016
28 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
08 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
20 Nov 2015 AUD Auditor's resignation
17 Nov 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2015 MR04 Satisfaction of charge 4 in full
17 Jun 2015 MR01 Registration of charge 031848510006, created on 16 June 2015
12 Jun 2015 AA Group of companies' accounts made up to 31 March 2014
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1