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INNOVATE PROPERTY LIMITED

Company number 01711163

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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)
07 Jun 2012 BONA Bona Vacantia disclaimer
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2010
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
02 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Apr 2009 2.24B Administrator's progress report to 29 December 2008
04 Nov 2008 288b Appointment Terminated Secretary ian davey
23 Sep 2008 2.23B Result of meeting of creditors
19 Sep 2008 2.23B Result of meeting of creditors
19 Sep 2008 2.16B Statement of affairs with form 2.14B
30 Aug 2008 2.17B Statement of administrator's proposal
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
16 Jun 2008 288b Appointment Terminated Director john stitchman
16 Jun 2008 288b Appointment Terminated Director michael young
16 Jun 2008 288b Appointment Terminated Director stephen dargavel
16 Jun 2008 288b Appointment Terminated Director stephen savage
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2008 288c Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA
24 Apr 2008 AA Full accounts made up to 31 October 2006
20 Mar 2008 287 Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP