INVENSYS ENTERPRISE SYSTEMS LIMITED

Company number 01018754

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	(1 page)
16 Apr 2012	4.70	Declaration of solvency	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
02 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-07-02 GBP 2,500	(4 pages)
14 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)
27 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
27 Sep 2007	AA	Accounts made up to 31 March 2007	(2 pages)
10 Jul 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
20 Dec 2006	AA	Accounts made up to 31 March 2006	(2 pages)
28 Jul 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
28 Jul 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)