INTELLIGENT ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717940002 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717940001 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050717940002 |
| 15/10/1515 October 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/07/1528 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1516 July 2015 | APPLICATION FOR STRIKING-OFF |
| 23/04/1523 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050717940001 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 03/04/123 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR MICHAEL GEORGE KENNEDY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILBRAHAM |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARRIOTT |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLLAND |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY STUART ROLLAND |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY STUART ROLLAND |
| 17/03/1117 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CURIN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE CURIN |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR STUART STACY ROLLAND |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STACY ROLLAND / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN KENNEDY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH CURIN / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE KENNEDY / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MS JOANNE ELIZABETH CURIN |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CURIN / 25/04/2008 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | S366A DISP HOLDING AGM 22/02/06 |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED INTELLIGENT ENGINEERING (UK) LIM ITED CERTIFICATE ISSUED ON 06/10/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | COMPANY NAME CHANGED BART 351 LIMITED CERTIFICATE ISSUED ON 13/08/04 |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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