IFAENGINE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 11/11/1311 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1311 November 2013 | AMEND ARTICLES 10/10/2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 15/12/1115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010 |
| 02/09/102 September 2010 | SECTION 519 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR IVAN MARTIN |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS |
| 11/12/0911 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED STEPHEN YOUNG |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MARK THOMAS WADELIN |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR DAVID GOLDER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR DAVID RIMMER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR DARREN VEEVERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANN |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 26/06/2007 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | AUDITOR'S RESIGNATION |
| 04/12/064 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | AUDITOR'S RESIGNATION |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 19/07/0219 July 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | � NC 52632/60000 17/07/ |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED BROOMCO (2157) LIMITED CERTIFICATE ISSUED ON 23/10/00 |
| 20/10/0020 October 2000 | S-DIV 08/06/00 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 19/10/0019 October 2000 | � NC 1000/52632 08/06/ |
| 21/07/0021 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | ADOPT ARTICLES 17/07/00 |
| 02/05/002 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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