IESA A & D GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN TIMMS |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM GENESIS CENTRE INNOVATION WAY STOKE ON TRENT ST6 4BF |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 20/08/1820 August 2018 | CESSATION OF IAN WILLIAM WHINRAY AS A PSC |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED IAN PETER HASLEGRAVE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN EGAN |
| 12/06/1812 June 2018 | CURREXT FROM 30/03/2019 TO 31/03/2019 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 30/05/1830 May 2018 | CESSATION OF RICHARD ANTONY BENNELL AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF BRIAN JAMES LLOYD AS A PSC |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE SUPPLY HOLDINGS LIMITED / 01/09/2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 01/09/171 September 2017 | COMPANY NAME CHANGED ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 23/08/1723 August 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/04/1710 April 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED GLEN GORDON TIMMS |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANDREW BELL PERRY |
| 10/04/1710 April 2017 | ARTICLES OF ASSOCIATION |
| 05/04/175 April 2017 | COMPANY NAME CHANGED ACTIVE INDUSTRIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 05/04/175 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | AUDITOR'S RESIGNATION |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063131230002 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 03/08/153 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR IAN WILLIAM WHINRAY |
| 05/09/145 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 15/07/2014 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE LLOYD / 01/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 01/07/2012 |
| 09/05/129 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/129 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/01/2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM RADWAY HOUSE RADWAY GREEN BUSINESS PARK CREWE CHESHIRE CW2 5PR |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED FRANCIS JANE LLOYD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN LLOYD |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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