IESA A & D GROUP LIMITED

06313123
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6UT

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 10 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Termination of appointment of director (Glen Gordon Timms) 1 Buy now
08 Jan 2019 accounts Annual Accounts 16 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 officers Appointment of director (Ian Peter Haslegrave) 2 Buy now
12 Jun 2018 officers Appointment of director (Mrs Vanessa Elizabeth Gough) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr David John Egan) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Richard Antony Bennell) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Ian William Whinray) 1 Buy now
12 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2018 accounts Annual Accounts 20 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2017 resolution Resolution 3 Buy now
23 Aug 2017 accounts Change Account Reference Date Company 3 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 officers Appointment of director (Ms Deborah Catherine Ann Bowring) 3 Buy now
10 Apr 2017 officers Appointment of director (Glen Gordon Timms) 3 Buy now
10 Apr 2017 officers Appointment of director (Mr Andrew Bell Perry) 3 Buy now
10 Apr 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Brian James Lloyd) 2 Buy now
10 Apr 2017 incorporation Memorandum Articles 13 Buy now
05 Apr 2017 resolution Resolution 4 Buy now
05 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2017 auditors Auditors Resignation Company 1 Buy now
14 Mar 2017 mortgage Registration of a charge 11 Buy now
10 Oct 2016 accounts Annual Accounts 30 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Nov 2015 accounts Annual Accounts 23 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Richard Anthony Botting) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Richard Anthony Botting) 2 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 officers Appointment of secretary (Mr Richard Anthony Botting) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Richard Antony Bennell) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Richard Anthony Botting) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Ian William Whinray) 2 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Brian James Lloyd) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Alexandra Louise Lloyd) 1 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Francis Jane Lloyd) 1 Buy now
30 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2013 accounts Annual Accounts 25 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 officers Change of particulars for director (Miss Alexandra Louise Lloyd) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Brian James Lloyd) 2 Buy now
29 Jul 2013 officers Change of particulars for secretary (Francis Jane Lloyd) 2 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
19 Jul 2012 officers Change of particulars for director (Brian James Lloyd) 2 Buy now
09 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2012 resolution Resolution 29 Buy now
27 Mar 2012 accounts Annual Accounts 23 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
19 Jul 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 officers Change of particulars for director (Alexandra Louise Lloyd) 2 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 23 Buy now
28 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
19 May 2009 accounts Annual Accounts 22 Buy now
18 May 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
15 Apr 2009 officers Secretary appointed francis jane lloyd 1 Buy now
08 Apr 2009 officers Appointment terminated secretary brian lloyd 1 Buy now
07 Oct 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Jul 2007 incorporation Incorporation Company 12 Buy now