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ID ENGINEERING CONSULTANTS LIMITED

Company number 04245591

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
29 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
27 Sep 2010 4.40 Notice of ceasing to act as a voluntary liquidator
27 Sep 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 287 Registered office changed on 02/02/2009 from unit 12 fusion court aberford road garforth leeds west yorkshire LS25 2GH
02 Dec 2008 287 Registered office changed on 02/12/2008 from 3 park square east leeds west yorkshire LS1 2NE
02 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 01/07/08; full list of members
07 Jul 2008 288c Director and Secretary's Change of Particulars / david walker / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 15 potterton lane, now: field lane; Area was: barwick in elmet, now: aberford; Region was: , now: west yorkshire; Post Code was: LS15 4DU, now: LS25 3AE; Country was: , now: united kingdom
28 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007
10 Aug 2007 363s Return made up to 01/07/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Sep 2006 363s Return made up to 01/07/06; full list of members
26 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
25 May 2006 395 Particulars of mortgage/charge
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 363s Return made up to 01/07/05; full list of members