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INNOVATE HOLDINGS LIMITED

Company number 00789995

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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)
11 Jun 2013 BONA Bona Vacantia disclaimer
28 Aug 2012 BONA Bona Vacantia disclaimer
28 Feb 2012 BONA Bona Vacantia disclaimer
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
02 Sep 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
30 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Mar 2009 2.22B Statement of administrator's revised proposal
07 Feb 2009 2.24B Administrator's progress report to 29 December 2008
04 Nov 2008 288b Appointment Terminated Secretary ian davey
19 Sep 2008 2.23B Result of meeting of creditors
19 Sep 2008 2.16B Statement of affairs with form 2.14B
29 Aug 2008 2.17B Statement of administrator's proposal
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
04 Jul 2008 2.12B Appointment of an administrator
03 Jul 2008 287 Registered office changed on 03/07/2008 from, bardon 22 regs way, beveridge lane, coalville, leicestershire, LE67 1FB
16 Jun 2008 288a Director appointed ralph anthony evans
13 Jun 2008 288b Appointment Terminated Director john stitchman
13 Jun 2008 288b Appointment Terminated Director michael young
13 Jun 2008 288b Appointment Terminated Director stephen dargavel
13 Jun 2008 288b Appointment Terminated Director stephen savage
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association