INNOVATIONS (MAIL ORDER) LIMITED

Company number 01573900

Date	Type	Description	View / Download
03 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
19 Jan 2011	4.70	Declaration of solvency	(6 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-11	(1 page)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100	(4 pages)
10 Jan 2011	CH01	Director's details changed for Mr Steve Makin on 10 January 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010	(2 pages)
07 Jan 2010	CH02	Director's details changed for Shop Direct Company Director Limited on 4 January 2010	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
27 Feb 2009	AA	Accounts made up to 30 April 2008	(6 pages)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
09 Jan 2009	288c	Director's Change of Particulars / littlewoods company director LIMITED / 06/05/2008 / Date of Birth was: 14-Nov-2002, now: none; Surname was: littlewoods company director LIMITED, now: shop direct company director LIMITED; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, s	(2 pages)
09 Jan 2009	288c	Secretary's Change of Particulars / littlewoods secretarial services LTD / 06/05/2008 / Surname was: littlewoods secretarial services LTD, now: shop direct secretarial services LTD; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, speke, now: speke road, speke	(2 pages)
29 Sep 2008	288a	Director appointed mr steve makin	(1 page)
27 Feb 2008	AA	Accounts made up to 30 April 2007	(6 pages)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
07 Mar 2007	AA	Accounts made up to 30 April 2006	(6 pages)
08 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
08 Jan 2007	353	Location of register of members	(1 page)
11 Sep 2006	288a	New director appointed	(1 page)
11 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)