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INNOVEX LIMITED

Company number 02079285

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
26 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 10,000
23 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 287 Registered office changed on 12/02/2009 from tenon recovery aquarium 1-7 king street reading RG1 2AN
10 Feb 2009 4.70 Declaration of solvency
10 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:extraordinary resolution "in specie"
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-27
28 Nov 2008 363a Return made up to 08/11/08; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from station house market street bracknell berkshire RG12 1HX
19 Dec 2007 363a Return made up to 08/11/07; full list of members
06 Nov 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 AA Accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 08/11/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 AA Full accounts made up to 31 December 2004
24 Apr 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 08/11/05; full list of members
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 May 2005 288b Director resigned
10 May 2005 AA Full accounts made up to 31 December 2003
21 Dec 2004 288c Director's particulars changed