About

Registered Number: 01285998
Date of Incorporation: 11/11/1976 (45 years and 7 months ago)
Company Status: Active
Registered Address: Bri Business Recovery And Insolvency Kings Chambers, Queens Road, Coventry, West Midlands, CV1 3EH

 

Established in 1976, Investment Engineering Ltd are based in Coventry, West Midlands, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHCOTE, Michael Andrew N/A - 1
SEILES, James Ronald 01 September 1995 - 1

Filing History

Document Type Date
AC92 - N/A 18 March 2013
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2009
4.71 - Return of final meeting in members' voluntary winding-up 25 September 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2009
287 - Change in situation or address of Registered Office 30 April 2009
LIQ MISC OC - N/A 28 April 2009
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 17 April 2009
4.71 - Return of final meeting in members' voluntary winding-up 20 January 2009
4.68 - Liquidator's statement of receipts and payments 26 November 2008
4.68 - Liquidator's statement of receipts and payments 17 January 2008
4.68 - Liquidator's statement of receipts and payments 12 July 2007
4.68 - Liquidator's statement of receipts and payments 12 January 2007
4.68 - Liquidator's statement of receipts and payments 13 July 2006
4.68 - Liquidator's statement of receipts and payments 20 December 2005
287 - Change in situation or address of Registered Office 25 November 2005
RESOLUTIONS - N/A 25 January 2005
4.70 - N/A 10 January 2005
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 12 July 2003
287 - Change in situation or address of Registered Office 16 June 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 17 September 2002
353 - Register of members 17 September 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 05 June 2000
RESOLUTIONS - N/A 02 July 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 17 May 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
AUD - Auditor's letter of resignation 22 January 1999
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 09 May 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 15 May 1996
288 - N/A 15 September 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 May 1995
363s - Annual Return 08 June 1994
288 - N/A 03 June 1994
AA - Annual Accounts 24 May 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 28 May 1993
363s - Annual Return 29 May 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 14 June 1991
363x - Annual Return 14 June 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 13 October 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 01 August 1989
288 - N/A 15 December 1988
288 - N/A 11 October 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
288 - N/A 17 September 1987
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
RESOLUTIONS - N/A 19 June 1986
288 - N/A 11 June 1986
287 - Change in situation or address of Registered Office 12 May 1986
NEWINC - New incorporation documents 11 November 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.