- Company Overview for INNOVEX LIMITED (02079285)
- Filing history for INNOVEX LIMITED (02079285)
- People for INNOVEX LIMITED (02079285)
- Charges for INNOVEX LIMITED (02079285)
- Insolvency for INNOVEX LIMITED (02079285)
- More for INNOVEX LIMITED (02079285)
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) |
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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
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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
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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 |