INTELLIGENT ENGINEERING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/2325 April 2023 | Statement of affairs |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Resolutions |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 08/02/218 February 2021 | CESSATION OF JUSTIN ROBERT GAMBLIN GREEN AS A PSC |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / J2 TRADING LIMITED / 02/02/2021 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GAMBLIN GREEN / 08/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GREEN / 07/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / J2 TRADING LIMITED / 01/12/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1617 November 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 03/03/163 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 25 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE PO3 5DZ |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 28 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE PO3 5DZ UNITED KINGDOM |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 25 GUNNERS BUILDINGS LIMBERLINE ROAD PORTSMOUTH HANTS PO3 5BJ ENGLAND |
| 02/07/122 July 2012 | PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEONI-PETERS |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 32 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7TH ENGLAND |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR JUSTIN ROBERT GREEN |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONI-PETERS / 05/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONI-PETERS / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM AZTEC HOUSE 34 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE, WATERLOOVILLE HAMPSHIRE PO7 7TH |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN GREEN |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN GREEN |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONI-PETERS / 31/10/2007 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR JUSTIN GREEN |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY THE REGIS CORPORATION LIMITED |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR JUSTIN GREEN |
| 06/02/086 February 2008 | COMPANY NAME CHANGED F R K ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 04/12/074 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: AZTEC HOUSE, 22 ALDERMOOR ROAD WATERLOOVILLE HAMPSHIRE PO7 5ND |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: AZTEC HOUSE, 22 ALDERMOOR ROAD WATERLOOVILLE WATERLOOVILLE HAMPSHIRE PO7 5ND |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6D MAYS YARD, HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0YD |
| 19/09/0519 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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