I E M TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/07/2312 July 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Registered office address changed from Unit 10 Monument View Chelston Business Park Wellington Somerset TA21 9nd to 10 st Helens Road Swansea SA1 4AW on 2022-05-03 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Declaration of solvency |
| 03/05/223 May 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 15/01/2115 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 03/01/193 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/01/1713 January 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS DONNA LOUISE SWEETING |
| 28/08/1528 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/09/1426 September 2014 | ADOPT ARTICLES 19/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1322 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CODMAN / 30/06/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 10 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9ND |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 6 FOTHERGILL HOUSE COLLEY LANE BRIDGWATER SOMERSET TA6 5JJ |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED IEM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED I.E.M. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/02/07 |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0524 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE N SOMERSET BS23 17E |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FIRST GAZETTE |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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