INDUSVENT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 16/10/2316 October 2023 | Registered office address changed from Foundry House Maypole Fields Halesowen West Midlands B63 2QB to Foundry House Maypole Fields Halesowen West Midlands B63 2QB on 2023-10-16 |
| 13/10/2313 October 2023 | Cessation of Keith James Mills as a person with significant control on 2021-09-18 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/10/2218 October 2022 | Termination of appointment of John Taylor Marsden as a director on 2022-09-20 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN TAYLOR MARSDEN / 05/08/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR MARSDEN / 05/08/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 05/08/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARSDEN / 05/08/2016 |
| 13/06/1613 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/10/1418 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR MARSDEN / 10/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MARSDEN / 10/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MARSDEN / 10/10/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QX |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | S366A DISP HOLDING AGM 01/12/93 |
| 22/12/9322 December 1993 | S252 DISP LAYING ACC 01/12/93 |
| 22/12/9322 December 1993 | S386 DISP APP AUDS 01/12/93 |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ALTER MEM AND ARTS 30/04/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 101088 |
| 04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/885 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070987 |
| 05/02/885 February 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/04/8714 April 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150986 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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