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Iec Engineering Realisations LTD

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Reports

Extended Company Report with Annual Accounts IEC ENGINEERING REALISATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FOLKESFOLLY LIMITED
IEC ENGINEERING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02873738
Record last updated Sunday, October 29, 2023 6:09:41 AM UTC
Official Address 11 Floor 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,133 companies registered at this street
Postal Code W1U4JT
Sector Manufacture instruments for measuring etc.

Charts

Visits

IEC ENGINEERING REALISATIONS LIMITED (United Kingdom) Page visits 2024

Searches

IEC ENGINEERING REALISATIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 26, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) 5476... Resignation of one Director (a man) 5476...
Registry May 5, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 17, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 17, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 21, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 13, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Liquidator's progress report Liquidator's progress report
Registry May 28, 2010 Liquidator's progress report 2873... Liquidator's progress report 2873...
Registry Dec 3, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 4, 2009 Liquidator's progress report 2873... Liquidator's progress report 2873...
Registry Nov 28, 2008 Liquidator's progress report Liquidator's progress report
Registry May 21, 2008 Liquidator's progress report 2873... Liquidator's progress report 2873...
Registry Nov 22, 2007 Liquidator's progress report Liquidator's progress report
Registry Dec 8, 2006 Administrator's progress report Administrator's progress report
Registry Nov 28, 2006 Administrator's progress report 2873... Administrator's progress report 2873...
Registry Nov 9, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 27, 2006 Administrator's progress report Administrator's progress report
Registry Oct 21, 2005 Notice of statement of affairs Notice of statement of affairs
Registry Sep 13, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 5, 2005 Change of name certificate Change of name certificate
Registry Sep 5, 2005 Company name change Company name change
Registry Aug 22, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 15, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Change of name certificate Change of name certificate
Registry Aug 12, 2005 Company name change Company name change
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 8, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2005 Resignation of 2 people: one Engineer, one Managing Director and one Director (a man) Resignation of 2 people: one Engineer, one Managing Director and one Director (a man)
Registry Jul 27, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 23, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Apr 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Registry Mar 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2873... Declaration of satisfaction in full or in part of a mortgage or charge 2873...
Registry Mar 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2873... Declaration of satisfaction in full or in part of a mortgage or charge 2873...
Registry Mar 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Appointment of a director 2873... Appointment of a director 2873...
Registry Jun 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2004 Miscellaneous document Miscellaneous document
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 10, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2003 Particulars of a mortgage or charge 2873... Particulars of a mortgage or charge 2873...
Registry Feb 10, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Aug 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Dec 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Appointment of a director 2873... Appointment of a director 2873...
Registry Dec 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2001 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Sep 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Sep 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Sep 14, 2001 Memorandum of association Memorandum of association
Registry Sep 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 29, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Jun 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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