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INNOVEND MANAGEMENT SERVICES LIMITED

Company number 01131100

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 1996 3.6 Receiver's abstract of receipts and payments
26 Nov 1996 405(2) Receiver ceasing to act
20 Jun 1996 3.6 Receiver's abstract of receipts and payments
20 Jun 1996 3.6 Receiver's abstract of receipts and payments
20 Jun 1996 MISC Amending 3.6 to 18/05/94
21 Jun 1994 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
24 Sep 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
22 Jul 1993 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
15 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
02 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
17 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1992 363s Return made up to 29/10/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/92; full list of members
19 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1991 AA Group accounts for a small company made up to 31 December 1990
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Request DocumentGroup accounts for a small company made up to 31 December 1990
22 Nov 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
12 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed