INTEGRATED ELECTRICAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05903392

Incorporation date

11/08/2006

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2006)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a creditors' voluntary winding up

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04/03/2016

Liquidators' statement of receipts and payments to 2016-01-23

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14/12/2015

Notice of ceasing to act as a voluntary liquidator

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10/11/2015

Insolvency court order

View PDF (14 pages)

10/11/2015

Appointment of a voluntary liquidator

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14/05/2015

Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 2015-05-14

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26/03/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (20 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (23 pages)

30/01/2013

Statement of affairs with form 4.19

View PDF (11 pages)

30/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2013

Resolutions

View PDF (1 pages)

17/01/2013

Registered office address changed from C/O Boldero & Co. Ivy House Market Place Reepham Norwich NR10 4LZ United Kingdom on 2013-01-17

View PDF (2 pages)

10/01/2013

End of moratorium

View PDF (1 pages)

13/12/2012

Commencement of moratorium

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25/10/2012

Termination of appointment of Ian Boldero as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

02/05/2012

Appointment of Mr Ian Gordon Mcdonald Boldero as a director

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07/03/2012

Total exemption small company accounts made up to 2011-12-31

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29/09/2011

Termination of appointment of Victoria Brucki as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/02/2011

Registered office address changed from 1 Townsend Court Reepham Norwich Norfolk NR10 4LD Uk on 2011-02-11

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Mrs Victoria Jayne Brucki on 2010-01-01

View PDF (2 pages)

07/09/2010

Termination of appointment of Diane Coe as a director

View PDF (1 pages)

08/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

08/09/2009

Registered office changed on 08/09/2009 from 8-10 penfold street aylsham norwich norfolk NR11 6ET uk

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

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17/10/2008

Director appointed victoria jayne brucki

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05/09/2008

Return made up to 11/08/08; full list of members

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04/09/2008

Registered office changed on 04/09/2008 from the laurels dereham road reepham norwich norfolk NR10 4LA

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/06/2008

Director appointed adam brucki

View PDF (2 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 1

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26/02/2008

Prev ext from 31/08/2007 to 31/12/2007

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17/09/2007

Return made up to 11/08/07; full list of members

View PDF (6 pages)

12/09/2006

Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/2006

New secretary appointed

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12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK SECRETARIES LTD	Corporate Secretary	11/08/2006 - 11/08/2006	1298
UK DIRECTORS LTD	Corporate Director	11/08/2006 - 11/08/2006	588
Brucki, Adam	Director	23/05/2007 - Present	4
Boldero, Ian Gordon Mcdonald	Director	01/01/2012 - 24/10/2012	2
Brucki, Victoria Jayne	Director	09/06/2008 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED ELECTRICAL ENGINEERING LIMITED

INTEGRATED ELECTRICAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/08/2006 with the registered office located at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED ELECTRICAL ENGINEERING LIMITED?

INTEGRATED ELECTRICAL ENGINEERING LIMITED is currently Dissolved. It was registered on 11/08/2006 and dissolved on 29/03/2017.

Where is INTEGRATED ELECTRICAL ENGINEERING LIMITED located?

INTEGRATED ELECTRICAL ENGINEERING LIMITED is registered at First Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT.

What does INTEGRATED ELECTRICAL ENGINEERING LIMITED do?

INTEGRATED ELECTRICAL ENGINEERING LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for INTEGRATED ELECTRICAL ENGINEERING LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.