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INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED

Company number 05948258

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 22 July 2022	View PDF Liquidators' statement of receipts and payments to 22 July 2022 - link opens in a new window - 14 pages (14 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	View PDF Liquidators' statement of receipts and payments to 22 July 2021 - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AD01	Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 August 2020	View PDF Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
15 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	TM01	Termination of appointment of Roger Chowen as a director on 30 June 2020	View PDF Termination of appointment of Roger Chowen as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Michael Raymond Mcnamara as a director on 30 June 2020	View PDF Appointment of Mr Michael Raymond Mcnamara as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AAMD	Amended total exemption full accounts made up to 29 February 2020	View PDF Amended total exemption full accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
04 Mar 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2020	AA01	Previous accounting period extended from 31 December 2019 to 29 February 2020	View PDF Previous accounting period extended from 31 December 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of Roberto Santini as a director on 14 March 2018	View PDF Termination of appointment of Roberto Santini as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM01	Termination of appointment of Michael Raymond Mcnamara as a director on 14 March 2018	View PDF Termination of appointment of Michael Raymond Mcnamara as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM02	Termination of appointment of Michael Mcnamara as a secretary on 14 March 2018	View PDF Termination of appointment of Michael Mcnamara as a secretary on 14 March 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Mr Roger Chowen as a director on 14 March 2018	View PDF Appointment of Mr Roger Chowen as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC04	Change of details for Roberto Santini as a person with significant control on 5 January 2018	View PDF Change of details for Roberto Santini as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)

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