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IES ENERGY GROUP LIMITED

Company number 06059361

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 August 2014	View PDF Liquidators' statement of receipts and payments to 25 August 2014 - link opens in a new window - 17 pages (17 pages)
23 Oct 2014	AD01	Registered office address changed from C/O O'haras Limited Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ United Kingdom to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 23 October 2014	View PDF Registered office address changed from C/O O'haras Limited Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ United Kingdom to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 August 2013	View PDF Liquidators' statement of receipts and payments to 25 August 2013 - link opens in a new window - 11 pages (11 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 25 August 2012	View PDF Liquidators' statement of receipts and payments to 25 August 2012 - link opens in a new window - 18 pages (18 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2011	AD01	Registered office address changed from Ies House Mission Street, Birds Royd Brighouse West Yorkshire HD6 1NQ on 17 August 2011	View PDF Registered office address changed from Ies House Mission Street, Birds Royd Brighouse West Yorkshire HD6 1NQ on 17 August 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 100	View PDF Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	CH01	Director's details changed for James Ian Cunliffe on 23 January 2010	View PDF Director's details changed for James Ian Cunliffe on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Ms Margaret Cunliffe on 23 January 2010	View PDF Secretary's details changed for Ms Margaret Cunliffe on 23 January 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 19/01/09; full list of members; amend	View PDF Return made up to 19/01/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	288b	Appointment terminated secretary ross ollerenshaw	View PDF Appointment terminated secretary ross ollerenshaw - link opens in a new window - 1 page (1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/03/2008	View PDF Accounting reference date extended from 30/09/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	View PDF Accounting reference date shortened from 31/01/08 to 30/09/07 - link opens in a new window - 1 page (1 page)

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