IAN WRENN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS KAREN WRENN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O MR DAVID JOHNSON RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WRENN |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM BYWAYS CHURCH LANE HORTON ILMINSTER SOMERSET TA19 9RN ENGLAND |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/05/1319 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK CHARLES WRENN / 13/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WRENN / 13/05/2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CATMINT COTTAGE TOWNSEND, SEAVINGTON ST MARY ILMINSTER SOMERSET TA19 0QT |
| 07/06/107 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 10/01/0910 January 2009 | SECRETARY APPOINTED MRS KAREN WRENN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA LAWRENCE |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 18 LISTERS HILL ILMINSTER SOMERSET TA19 0EL |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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