INTEGRATED ENGINEERING SOLUTIONS LIMITED

Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72190 - Other research and experimental development on natural sciences and engineering -> INTEGRATED ENGINEERING SOLUTIONS LIMITED

Name:	INTEGRATED ENGINEERING SOLUTIONS LIMITED INTEGRATED ENGINEERING SOLUTIONS LTD
Address:	TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH
Incorporation Date:	1996-06-10

Company status: Dissolved

Company Documents

date	name	form type
2020-01-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-04-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-03-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-03-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-12-06	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020730	LIQ10
2019-03-11	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-12-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-03-12	REGISTERED OFFICE CHANGED ON 12/03/2019 FROMTHE CHARMWOOD CENTREBARTLEYSOUTHAMPTONHAMPSHIRESO40 2NA	AD01
2018-06-28	CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES	CS01
2018-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-05-30	FIRST GAZETTE	GAZ1
2017-06-07	DISS40 (DISS40(SOAD))	DISS40
2017-08-02	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	AA
2017-06-06	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	CS01
2016-08-01	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-08-08	23/05/16 FULL LIST	AR01
2015-06-23	23/05/15 FULL LIST	AR01
2015-07-28	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-27	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-08-06	23/05/14 FULL LIST	AR01
2013-05-23	23/05/13 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	24/05/12 FULL LIST	AR01
2012-03-26	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-04-01	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-05-26	24/05/11 FULL LIST	AR01
2010-05-24	DIRECTOR'S CHANGE OF PARTICULARS / SEAN BENJAMIN REDSHAW / 01/10/2009	CH01
2010-05-25	24/05/10 FULL LIST	AR01
2010-03-29	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-05-24	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JENNINGS / 01/10/2009	CH01
2009-04-28	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-07-07	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	363a
2009-03-16	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	363a
2008-04-30	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-07-09	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	363a
2006-08-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2006-06-07	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	363s
2006-08-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-08-31	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	363s
2004-06-04	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	363s
2004-06-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-02-27	DIRECTOR RESIGNED	288b
2003-03-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	AA
2003-06-12	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS	363s
2002-04-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	AA
2002-06-12	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS	363s
2001-05-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2001-11-21	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS	363s
2000-06-12	DIVIDEND VOTED IN ACCOU 04/04/00	ORES13
2000-06-12	AD 01/04/00---------£ SI 998@1=998£ IC 1002/2000	88(2)R
2000-07-17	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS	363s
2000-07-17	NEW DIRECTOR APPOINTED	288a
2000-02-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	AA
1999-03-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	AA
1999-06-15	RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS	363s
1999-09-23	ADOPT MEM AND ARTS 26/10/98	SRES01
1998-12-30	£ NC 2000/10100026/10/98	123
1998-02-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	AA
1998-09-14	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS	363s