CompaniesInTheUK

INTELLIGENT ENGINEERING SOLUTIONS LTD

Company number 05553869 ·

Dissolved

88 filings

Date Filing
10 May 2024 Final Gazette dissolved following liquidation View document
10 May 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
25 Apr 2023 Statement of affairs · 9 pages View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Resolutions · 1 page View document
12 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
12 Apr 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 · 2 pages View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
25 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
25 Feb 2023 Compulsory strike-off action has been suspended View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 PSC'S CHANGE OF PARTICULARS / J2 TRADING LIMITED / 02/02/2021 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
8 Feb 2021 CESSATION OF JUSTIN ROBERT GAMBLIN GREEN AS A PSC View document
10 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GAMBLIN GREEN / 08/07/2020 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GREEN / 07/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
6 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / J2 TRADING LIMITED / 01/12/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015 View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 25 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE PO3 5DZ View document
14 Jun 2014 DISS40 (DISS40(SOAD)) View document
11 Jun 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 28 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE PO3 5DZ UNITED KINGDOM View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
21 Sep 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 25 GUNNERS BUILDINGS LIMBERLINE ROAD PORTSMOUTH HANTS PO3 5BJ ENGLAND View document
2 Jul 2012 PREVSHO FROM 31/03/2012 TO 28/02/2012 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LEONI-PETERS View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 32 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7TH ENGLAND View document
8 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR APPOINTED MR JUSTIN ROBERT GREEN View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONI-PETERS / 05/09/2011 View document
22 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 01/11/09 STATEMENT OF CAPITAL GBP 100 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONI-PETERS / 22/12/2009 View document
22 Dec 2009 Annual return made up to 5 September 2009 with full list of shareholders View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM AZTEC HOUSE 34 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE, WATERLOOVILLE HAMPSHIRE PO7 7TH View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN GREEN View document
17 Jun 2008 APPOINTMENT TERMINATED View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY JUSTIN GREEN View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONI-PETERS / 31/10/2007 View document
20 May 2008 DIRECTOR APPOINTED MR JUSTIN GREEN View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY THE REGIS CORPORATION LIMITED View document
19 May 2008 SECRETARY APPOINTED MR JUSTIN GREEN View document
6 Feb 2008 COMPANY NAME CHANGED F R K ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/02/08 View document
4 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: AZTEC HOUSE, 22 ALDERMOOR ROAD WATERLOOVILLE HAMPSHIRE PO7 5ND View document
21 Sep 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
17 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
19 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: AZTEC HOUSE, 22 ALDERMOOR ROAD WATERLOOVILLE WATERLOOVILLE HAMPSHIRE PO7 5ND View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6D MAYS YARD, HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0YD View document
19 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
5 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document