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IES MECHANICAL AND ELECTRICAL LIMITED

Company number NI628625

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 4.73(NI) Return of final meeting in a creditors' voluntary winding up
13 Dec 2019 4.69(NI) Statement of receipts and payments to 6 October 2019
12 Dec 2019 4.69(NI) Statement of receipts and payments to 6 October 2018
04 May 2018 4.69(NI) Statement of receipts and payments to 6 October 2017
05 Apr 2017 4.34(NI) Notice of resignation of liquidator compulsory
22 Feb 2017 AD01 Registered office address changed from 1st Floor, Arbor Building 71 -75 Donegall Pass Belfast BT7 1DR to C/O John Mckee Solicitors Third Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 22 February 2017
21 Oct 2016 4.21(NI) Statement of affairs
21 Oct 2016 VL1 Appointment of a liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
29 Sep 2016 TM01 Termination of appointment of David John Harbinson as a director on 31 August 2016
01 Jul 2016 TM01 Termination of appointment of Lisa Claire Rodgers as a director on 30 June 2016
26 Apr 2016 AP01 Appointment of Ms Lisa Claire Rodgers as a director on 8 March 2016
09 Feb 2016 TM01 Termination of appointment of David Keenan as a director on 1 February 2016
02 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
31 Mar 2015 AP01 Appointment of Mr David John Harbinson as a director on 2 February 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
13 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-13
  • GBP 1