I E MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
28/03/2128 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN |
15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY HOWARD CLARK |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HERCULES FOKION INGLESSIS / 01/01/2016 |
18/02/1618 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/02/1525 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/03/136 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
26/01/1126 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ENTHOVEN / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERCULES FOKION INGLESSIS / 01/10/2009 |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | SECRETARY APPOINTED TIMOTHY HOWARD CLARK |
25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HUTCHINSON |
05/04/085 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/02/075 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
24/01/0624 January 2006 | SECRETARY RESIGNED |
24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
08/02/058 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
19/03/0319 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
22/10/0222 October 2002 | SECRETARY RESIGNED |
19/02/0219 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
16/02/0116 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/02/0016 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL |
13/02/9813 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
24/02/9724 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
24/02/9724 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
21/02/9621 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
27/02/9427 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
25/02/9325 February 1993 | DIRECTOR RESIGNED |
16/02/9316 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
18/02/9218 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/01/9130 January 1991 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | RE-DES SHARES 17/12/90 |
13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/893 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/89 |
26/04/8926 April 1989 | CONSO S-DIV |
25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/8925 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
25/04/8925 April 1989 | ADOPT MEM AND ARTS 140489 |
25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 10 MALTRAVERS STREET (8TH FLOOR) LONDON WC2R 3BS |
07/02/897 February 1989 | COMPANY NAME CHANGED ZILARY LIMITED CERTIFICATE ISSUED ON 08/02/89 |
17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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