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INVESTMENT ENGINEERING LIMITED

Company number 01285998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2022 TM01 Termination of appointment of Paul Roger Marriot as a director on 27 June 2022
18 Mar 2013 AC92 Restoration by order of the court
20 Oct 2009 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2009 4.71 Return of final meeting in a members' voluntary winding up
28 May 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 287 Registered office changed on 30/04/2009 from chiltern house 24-30 king street watford hertfordshire WD18 0BP
28 Apr 2009 LIQ MISC OC Court order insolvency:miscellaneous:- re defferal
17 Apr 2009 COLIQ Deferment of dissolution (voluntary)
20 Jan 2009 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 June 2008
17 Jan 2008 4.68 Liquidators' statement of receipts and payments
12 Jul 2007 4.68 Liquidators' statement of receipts and payments
12 Jan 2007 4.68 Liquidators' statement of receipts and payments
13 Jul 2006 4.68 Liquidators' statement of receipts and payments
20 Dec 2005 4.68 Liquidators' statement of receipts and payments
25 Nov 2005 287 Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
25 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2005 4.70 Declaration of solvency
10 Jan 2005 600 Appointment of a voluntary liquidator
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
30 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
01 Jun 2004 363s Return made up to 08/05/04; full list of members