I E MANAGEMENT LIMITED

Company number 02335578 ·

Dissolved

100 filings

Date Filing
16 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
16 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
17 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN View document
15 Aug 2016 DIRECTOR APPOINTED MR TIMOTHY HOWARD CLARK View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / HERCULES FOKION INGLESSIS / 01/01/2016 View document
18 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENTHOVEN / 01/10/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERCULES FOKION INGLESSIS / 01/10/2009 View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 SECRETARY APPOINTED TIMOTHY HOWARD CLARK View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY SARAH HUTCHINSON View document
5 Apr 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT View document
24 Jan 2006 SECRETARY RESIGNED View document
24 Jan 2006 NEW SECRETARY APPOINTED View document
19 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Mar 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED View document
19 Feb 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Feb 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Feb 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
18 Mar 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jan 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL View document
13 Feb 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT View document
24 Feb 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
24 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 View document
2 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
21 Feb 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
21 Feb 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
27 Feb 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
25 Feb 1993 DIRECTOR RESIGNED View document
16 Feb 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS View document
18 Feb 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
30 Jul 1991 NEW DIRECTOR APPOINTED View document
7 Jul 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS View document
14 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
30 Jan 1991 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
30 Jan 1991 RE-DES SHARES 17/12/90 View document
13 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/89 View document
26 Apr 1989 CONSO S-DIV View document
25 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
25 Apr 1989 ADOPT MEM AND ARTS 140489 View document
25 Apr 1989 REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 10 MALTRAVERS STREET (8TH FLOOR) LONDON WC2R 3BS View document
7 Feb 1989 COMPANY NAME CHANGED ZILARY LIMITED CERTIFICATE ISSUED ON 08/02/89 View document
17 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document