INTEGRATED ENGINEERING SOLUTIONS LIMITED

Company number 03210068 ·

Dissolved

74 filings

Date Filing
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THE CHARMWOOD CENTRE BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA View document
11 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Mar 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
2 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2017 DISS40 (DISS40(SOAD)) View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
30 May 2017 FIRST GAZETTE View document
8 Aug 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
6 Aug 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BENJAMIN REDSHAW / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JENNINGS / 01/10/2009 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Mar 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
9 Jul 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
31 Aug 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
27 Feb 2004 DIRECTOR RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
21 Nov 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 DIVIDEND VOTED IN ACCOU 04/04/00 View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
23 Sep 1999 ADOPT MEM AND ARTS 26/10/98 View document
15 Jun 1999 RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Dec 1998 £ NC 2000/101000 26/10/98 View document
14 Sep 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 Dec 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
30 Dec 1997 STRIKE-OFF ACTION DISCONTINUED View document
19 Dec 1997 NC INC ALREADY ADJUSTED 30/06/97 View document
19 Dec 1997 £ NC 1000/2000 30/06/9 View document
19 Dec 1997 RE DESIGNATE SHARES 30/06/97 View document
19 Dec 1997 ADOPT MEM AND ARTS 30/06/97 View document
18 Dec 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
25 Nov 1997 FIRST GAZETTE View document
12 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 DIRECTOR RESIGNED View document
12 Sep 1996 SECRETARY RESIGNED View document
10 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document