I.E. DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM PEREGRINE HOUSE 335 KINGS ACRE ROAD HEREFORD HEREFORDSHIRE HR4 0SL |
| 12/11/1912 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/11/1912 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1912 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SPEIGHT |
| 31/05/1931 May 2019 | SECRETARY APPOINTED MR TIMOTHY JAMES EVANS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART SPEIGHT |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017577650041 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017577650041 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017577650040 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017577650040 |
| 06/06/146 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/05/2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MRS LOUISE JANE EVANS |
| 15/05/1315 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/07/1213 July 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD SPEIGHT / 06/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART RICHARD SPEIGHT / 07/12/2009 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/08/087 August 2008 | PREVEXT FROM 31/10/2007 TO 30/11/2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 335 KINGS ACRE ROAD HEREFORD HEREFORDSHIRE HR4 0SL |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 09/05/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | £ IC 10500/6375 01/02/01 £ SR 4125@1=4125 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/02/0016 February 2000 | £ IC 10500/6375 01/02/00 £ SR 4125@1=4125 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: CLAREMONT HOUSE 119/121 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AJ |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | £ IC 14625/10500 16/03/99 £ SR 4125@1=4125 |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: GROSVENOR HOUSE CHURCH STREET MALVERN WORCS. WR14 2BA |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | £ IC 25000/14625 13/03/98 £ SR 10375@1=10375 |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/01/9824 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9824 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 12 WORCESTER ROAD MALVERN WORCS. WR14 4QW |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8728 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 15A WORCESTER ROAD MALVERN WORCS WR144QY |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: MOORSFIELD BIRMINGHAM NR PERSHORE WORCS |
| 06/09/866 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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