INTEGRATED ELECTRICAL ENGINEERING LIMITED

Company number 05903392 ·

Dissolved

36 filings

Date Filing
19 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 View document
30 Jan 2013 STATEMENT OF AFFAIRS/4.19 View document
30 Jan 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O BOLDERO & CO. IVY HOUSE MARKET PLACE REEPHAM NORWICH NR10 4LZ UNITED KINGDOM View document
10 Jan 2013 ENDING OF MORATORIA View document
13 Dec 2012 COMMENCEMENT OF MORATORIUM View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BOLDERO View document
11 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED MR IAN GORDON MCDONALD BOLDERO View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCKI View document
7 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 1 TOWNSEND COURT REEPHAM NORWICH NORFOLK NR10 4LD UK View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DIANE COE View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE BRUCKI / 01/01/2010 View document
8 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 8-10 PENFOLD STREET AYLSHAM NORWICH NORFOLK NR11 6ET UK View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Oct 2008 DIRECTOR APPOINTED VICTORIA JAYNE BRUCKI · 2 pages View document
5 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM THE LAURELS DEREHAM ROAD REEPHAM NORWICH NORFOLK NR10 4LA View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jun 2008 DIRECTOR APPOINTED ADAM BRUCKI View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 View document
17 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
21 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document