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INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

Company number 02427589

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019
23 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 TM01 Termination of appointment of Simon Beswick as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019
04 Mar 2019 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Simon Beswick as a secretary on 4 March 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Simon Beswick as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Michael James Stilwell as a director on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
06 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Apr 2018 AP03 Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018
09 Apr 2018 AP01 Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Mark Gerald Goodwin as a secretary on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Richard Paul Brierley as a director on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018
06 Apr 2018 AP03 Appointment of Mr Mark Gerald Goodwin as a secretary on 6 April 2018