About

Registered Number: 01285998
Date of Incorporation: 11/11/1976 (43 years 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 West Midlands, it's status at Companies House is "Active". The current directors of this company are listed as Heathcote, Michael Andrew, Seiles, James Ronald in the Companies House registry. We don't currently know the number of employees at this company.

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.