- Company Overview for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
- Filing history for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
- People for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
- Charges for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
- Insolvency for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
- More for INTEGRATED ELECTRICAL ENGINEERING LIMITED (05903392)
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) |
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29 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2016 | |
14 Dec 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Nov 2015 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
10 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
14 May 2015 | AD01 | Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015 | |
26 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2015 | |
19 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2014 | |
30 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
30 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | AD01 | Registered office address changed from C/O Boldero & Co. Ivy House Market Place Reepham Norwich NR10 4LZ United Kingdom on 17 January 2013 | |
10 Jan 2013 | 1.14 | End of moratorium | |
13 Dec 2012 | 1.11 | Commencement of moratorium | |
25 Oct 2012 | TM01 | Termination of appointment of Ian Boldero as a director | |
11 Sep 2012 | AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
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02 May 2012 | AP01 | Appointment of Mr Ian Gordon Mcdonald Boldero as a director | |
07 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Victoria Brucki as a director | |
07 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
04 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Feb 2011 | AD01 | Registered office address changed from 1 Townsend Court Reepham Norwich Norfolk NR10 4LD Uk on 11 February 2011 | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders |