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IT AUTOMATION AND CONTROL ENGINEERING LTD

Company number 08107797

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2021 600 Appointment of a voluntary liquidator
27 May 2021 LIQ01 Declaration of solvency
27 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-14
22 Oct 2020 CH03 Secretary's details changed for Mrs Beverley Frances Taylor on 22 October 2020
22 Oct 2020 PSC04 Change of details for Mr Ian Taylor as a person with significant control on 22 October 2020
14 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
10 Jun 2019 CH01 Director's details changed for Mr Ian Michael Taylor on 9 May 2019
10 Jun 2019 CH03 Secretary's details changed for Mrs Beverley Frances Taylor on 9 May 2019
10 Jun 2019 PSC01 Notification of Beverley Taylor as a person with significant control on 6 June 2016
10 May 2019 PSC04 Change of details for Mr Ian Taylor as a person with significant control on 9 May 2019
10 May 2019 CH01 Director's details changed for Mr Ian Michael Taylor on 9 May 2019
09 May 2019 AD01 Registered office address changed from 4 Somersham Court Somersham St Ives Cambridgeshire PE28 3JA to 2 Gilbert Scott Drive Ely Cambridgeshire CB6 1DX on 9 May 2019
17 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
01 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Ian Taylor as a person with significant control on 6 April 2016
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015