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INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD

Company number 06227040

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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)
11 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2016	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 - 12 pages (12 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015	View PDF Registered office address changed from C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 October 2015	View PDF Liquidators' statement of receipts and payments to 21 October 2015 - link opens in a new window - 9 pages (9 pages)
07 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from Delta House Meadows Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SS to C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB on 6 October 2014	View PDF Registered office address changed from Delta House Meadows Road Queensway Meadows Industrial Estate Newport Gwent NP19 4SS to C/O Pjg Recovery 11 Coopers Yard Curran Road Cardiff CF10 5NB on 6 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Stephen Gibbs as a director on 1 September 2014	View PDF Termination of appointment of Stephen Gibbs as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	CH01	Director's details changed for Mr Peter Anthony Lewis on 7 May 2013	View PDF Director's details changed for Mr Peter Anthony Lewis on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr Ronald Vincent Dubber on 7 May 2013	View PDF Director's details changed for Mr Ronald Vincent Dubber on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr Stephen Gibbs on 7 May 2013	View PDF Director's details changed for Mr Stephen Gibbs on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH03	Secretary's details changed for Mr Ronald Vincent Dubber on 7 May 2013	View PDF Secretary's details changed for Mr Ronald Vincent Dubber on 7 May 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Miss Katherine Ann Lewis as a director	View PDF Appointment of Miss Katherine Ann Lewis as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Mr Peter Anthony Lewis as a director	View PDF Appointment of Mr Peter Anthony Lewis as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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