I E I LIMITED

Company number 02122636 · Monitor this company

Dissolved

148 filings

Date	Filing
30 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019	View document
6 Apr 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
1 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN	View document
11 Apr 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD	View document
4 Apr 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Apr 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
4 Apr 2018	SPECIAL RESOLUTION TO WIND UP	View document
17 Jan 2018	17/01/18 STATEMENT OF CAPITAL GBP 1	View document
17 Jan 2018	REDUCE ISSUED CAPITAL 09/01/2018	View document
17 Jan 2018	SOLVENCY STATEMENT DATED 09/01/18	View document
17 Jan 2018	STATEMENT BY DIRECTORS	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
16 May 2017	APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED	View document
16 May 2017	DIRECTOR APPOINTED MR THOMAS LEE FOREMAN	View document
24 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
6 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016	View document
15 Jun 2016	Annual return made up to 16 May 2016 with full list of shareholders	View document
31 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
23 Jul 2015	DIRECTOR APPOINTED MRS BETHAN MELGES	View document
23 Jul 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE	View document
23 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE	View document
23 Jul 2015	SECRETARY APPOINTED MRS BETHAN MELGES	View document
16 Jun 2015	CORPORATE DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED	View document
15 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS	View document
26 May 2015	Annual return made up to 16 May 2015 with full list of shareholders	View document
24 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON	View document
24 Oct 2014	DIRECTOR APPOINTED MR MATTHEW ARMITAGE	View document
24 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
12 Sep 2014	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON	View document
12 Sep 2014	SECRETARY APPOINTED MR MATTHEW ARMITAGE	View document
16 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
11 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
26 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID STIFF	View document
26 Feb 2014	DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
17 May 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
7 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
16 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
5 Jul 2011	SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
5 Jul 2011	DIRECTOR APPOINTED MR NIGEL ALAN HIGGINS	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANNING	View document
5 Jul 2011	APPOINTMENT TERMINATED, SECRETARY DAVID STIFF	View document
20 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/05/2011	View document
20 May 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
1 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL MANNING / 01/10/2009	View document
1 Sep 2010	Annual return made up to 29 August 2010 with full list of shareholders	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM STIFF / 01/10/2009	View document
22 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
1 Sep 2009	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
2 Sep 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
29 Aug 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS	View document
3 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
11 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
14 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	SECRETARY RESIGNED	View document
1 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
20 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
17 Jul 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
28 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
9 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
23 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
9 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
2 Aug 1999	NEW SECRETARY APPOINTED	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
29 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
8 Jul 1998	AUDITOR'S RESIGNATION	View document
13 Feb 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Nov 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
20 Nov 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
6 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
10 Oct 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
21 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
30 Sep 1994	NC INC ALREADY ADJUSTED 25/08/94	View document
16 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/94	View document
16 Sep 1994	£ NC 500000/730000 25/08	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
4 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
17 Dec 1993	NEW SECRETARY APPOINTED	View document
17 Dec 1993	DIRECTOR RESIGNED	View document
17 Dec 1993	SECRETARY RESIGNED	View document
1 Nov 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
19 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/93	View document
19 May 1993	£ NC 1000/500000 10/05	View document
2 Feb 1993	DIRECTOR RESIGNED	View document
12 Nov 1992	DIRECTOR RESIGNED	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1992	DIRECTOR RESIGNED	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
29 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	COMPANY NAME CHANGED KIER OVERSEAS (THIRTY) LIMITED CERTIFICATE ISSUED ON 19/10/92	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
30 Apr 1992	NEW DIRECTOR APPOINTED	View document
21 Apr 1992	DIRECTOR RESIGNED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
21 Apr 1992	DIRECTOR RESIGNED	View document
11 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91	View document
17 Feb 1992	NEW DIRECTOR APPOINTED	View document
17 Feb 1992	DIRECTOR RESIGNED	View document
25 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	S252 DISP LAYING ACC 28/06/91	View document
12 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
25 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
13 Dec 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89	View document
16 Aug 1989	DIRECTOR RESIGNED	View document
11 Aug 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88	View document
10 Nov 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
12 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
1 Jul 1987	EXEMPTION FROM APPOINTING AUDITORS 080687	View document
13 Apr 1987	CERTIFICATE OF INCORPORATION	View document