INDUSTRIAL AUTOMATION AND CONTROL ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/10/1430 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM DELTA HOUSE MEADOWS ROAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SS |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD VINCENT DUBBER / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GIBBS / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 07/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VINCENT DUBBER / 07/05/2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MISS KATHERINE ANN LEWIS |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR PETER ANTHONY LEWIS |
| 27/01/1227 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 3 LLWYN-YR-EOS, PARC MENTER CROSS HANDS LLANELLI DYFED SA14 6RA WALES |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 3 LLWYN-YR-EOS, PARC MENTER CROSS HANDS LLANELLI DYFED SA14 6RA WALES |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED R&D ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 26/09/1126 September 2011 | SAIL ADDRESS CHANGED FROM: UNIT E CLOS FFERWS CAPEL HENDRE AMMANFORD DYFED SA18 3BL WALES |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM GLASFRYN LLANYBYDDER CARMARTHENSHIRE SA40 9TY |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIBBS / 25/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VINCENT DUBBER / 25/04/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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