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INTELLIGENT ENGINEERING SOLUTIONS LTD

Company number 05553869

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 AD01 Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 April 2023
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 Feb 2021 PSC07 Cessation of Justin Robert Gamblin Green as a person with significant control on 2 February 2021
08 Feb 2021 PSC05 Change of details for J2 Trading Limited as a person with significant control on 2 February 2021
10 Jul 2020 PSC04 Change of details for Mr Justin Robert Gamblin Green as a person with significant control on 8 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Justin Robert Green on 7 July 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
19 Dec 2017 PSC05 Change of details for J2 Trading Limited as a person with significant control on 1 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates