About

Registered Number: 06059361
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2015 (8 years and 7 months ago)
Registered Address: Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

 

Ies Energy Group Ltd was established in 2007.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 18 June 2015
4.68 - Liquidator's statement of receipts and payments 24 October 2014
AD01 - Change of registered office address 23 October 2014
4.68 - Liquidator's statement of receipts and payments 12 December 2013
4.68 - Liquidator's statement of receipts and payments 25 October 2012
RESOLUTIONS - N/A 07 September 2011
RESOLUTIONS - N/A 07 September 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 April 2010
AAMD - Amended Accounts 26 February 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 26 June 2008
225 - Change of Accounting Reference Date 29 April 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
395 - Particulars of a mortgage or charge 24 October 2007
225 - Change of Accounting Reference Date 25 March 2007
CERTNM - Change of name certificate 05 March 2007
353a - Register of members in non-legible form 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.