I E I LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 06/04/196 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 04/04/184 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/184 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/184 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 09/01/2018 |
| 17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 15/06/1615 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 16/06/1516 June 2015 | CORPORATE DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STIFF |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANNING |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STIFF |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL MANNING / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 25/08/94 |
| 16/09/9416 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/94 |
| 16/09/9416 September 1994 | £ NC 500000/730000 25/08 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/12/9317 December 1993 | NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/93 |
| 19/05/9319 May 1993 | £ NC 1000/500000 10/05 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | COMPANY NAME CHANGED KIER OVERSEAS (THIRTY) LIMITED CERTIFICATE ISSUED ON 19/10/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | S252 DISP LAYING ACC 28/06/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/07/871 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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