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INNOVATE RAIL LIMITED

Company number 01774174

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
16 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
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
08 Feb 2009 2.24B Administrator's progress report to 29 December 2008
04 Nov 2008 288b Appointment Terminated Secretary ian davey
19 Sep 2008 2.16B Statement of affairs with form 2.14B
19 Sep 2008 2.23B Result of meeting of creditors
29 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 288a Director appointed john adam stitchman
20 Mar 2008 287 Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP
26 Feb 2008 288b Appointment Terminated Director peter osborne
05 Feb 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 12/01/08; full list of members