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IEI (Europe) Limited

Documents

Total Documents48
Total Pages216

Filing History

9 April 2001Dissolved
9 January 2001Return of final meeting in a members' voluntary winding up
10 August 2000Liquidators statement of receipts and payments
9 February 2000Liquidators statement of receipts and payments
4 August 1999Liquidators statement of receipts and payments
12 February 1999Liquidators statement of receipts and payments
2 February 1998Secretary resigned
26 January 1998Liquidator powers/authorisation
26 January 1998Declaration of solvency
26 January 1998Appointment of a voluntary liquidator
26 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
6 January 1998Full accounts made up to 30 June 1996
6 January 1998Full accounts made up to 30 June 1995
11 February 1997Final Gazette dissolved via compulsory strike-off
17 September 1996First Gazette notice for compulsory strike-off
3 May 1995Declaration of satisfaction of mortgage/charge
30 March 1995Full accounts made up to 30 June 1994
5 December 1994Return made up to 29/11/94; no change of members
25 May 1994Return made up to 29/11/93; full list of members
  • 363(288) ‐ Director resigned
5 May 1994Full accounts made up to 30 June 1993
29 March 1994Director's particulars changed;director resigned
15 November 1993Company name changed\certificate issued on 15/11/93
12 November 1993Company name changed iei (uk) LIMITED\certificate issued on 15/11/93
20 September 1993Return made up to 29/11/92; full list of members
21 April 1993New director appointed
1 April 1993Auditor's resignation
9 March 1993Full accounts made up to 30 June 1992
13 January 1993Director resigned
20 November 1992New director appointed
19 November 1992Memorandum and Articles of Association
19 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 October 1992New director appointed
29 September 1992Director's particulars changed;new director appointed
2 July 1992Auditor's resignation
19 January 1992Return made up to 29/11/91; full list of members
27 November 1991Full accounts made up to 30 June 1991
23 September 1991Auditor's resignation
7 December 1990Secretary resigned;new secretary appointed
7 December 1990Accounts for a small company made up to 30 June 1990
7 December 1990Return made up to 29/11/90; full list of members
5 December 1989Return made up to 08/11/89; full list of members
29 September 1989Secretary resigned
6 March 1989New secretary appointed;director resigned
8 September 1988New director appointed
10 August 1988Secretary resigned;new secretary appointed;director resigned;new director appointed
29 February 1988Wd 25/01/88 pd 09/01/88--------- £ si 2@1
30 November 1987Company name changed I e I LIMITED\certificate issued on 01/12/87
21 September 1987Incorporation
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