IEC EXPRESS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 05/06/255 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/02/257 February 2025 | Liquidators' statement of receipts and payments to 2025-01-27 |
| 08/04/248 April 2024 | Liquidators' statement of receipts and payments to 2024-01-27 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-27 |
| 01/04/221 April 2022 | Liquidators' statement of receipts and payments to 2022-01-27 |
| 28/02/2028 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM UNIT 6 SQUIRRELS TRADING ESTATE VIVEASH CLOSE HAYES MIDDLESEX UB3 4RZ |
| 04/02/204 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/204 February 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/02/204 February 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ARFAN MOHAMMAD |
| 05/09/195 September 2019 | CESSATION OF ARFAN MOHAMMAD AS A PSC |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GAURHAV AJIT KHIANRA / 05/09/2019 |
| 21/05/1921 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARFAN MOHAMMAD |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GAURHAV AJIT KHIANRA / 08/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR GAURHAV AJIT KHIANRA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GAURHAV AJIT KHIANRA / 22/03/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GAURHAV KHIANRA |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ARFAN MOHAMMAD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MEHUL JOSHI |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ABHAYKUMAR DUBEY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMEER SUKERKAR |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURHAV AJIT KHIANRA / 10/02/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY MEHUL JOSHI |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GAURHAV AJIT KHIANRA |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 4 STORMOUNT DRIVE HAYES MIDDLESEX UB3 1RG |
| 08/06/118 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER SUKERKAR / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHUL JOSHI / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABHAYKUMAR DUBEY / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT 29 RAINBOW INDUSTRIAL ESTATE TROUT ROAD WEST DRAYTON MIDDLESEX UB7 7XT |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 132 UXBRIDGE ROAD SOUTHALL MIDDLESEX UB1 3DP |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 19 SUTTON ROAD HOUNSLOW MIDDLESEX TW5 0PG |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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