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INTEGRATED ELECTRICAL ENGINEERING LIMITED

Company number 05903392

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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