INNOVATE CONTRACT PACKING LIMITED

Company number 02942267

Date	Type	Description	View / Download
13 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2009	4.68	Liquidators' statement of receipts and payments to 5 November 2009	(5 pages)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 5 November 2009
05 Jan 2009	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary ian davey	(1 page)
16 Jun 2008	288b	Appointment Terminated Director john stitchman	(1 page)
16 Jun 2008	288b	Appointment Terminated Director michael young	(1 page)
16 Jun 2008	288b	Appointment Terminated Director stephen dargavel	(1 page)
16 Jun 2008	288b	Appointment Terminated Director stephen savage	(1 page)
16 Jun 2008	288a	Director appointed ralph anthony evans	(3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
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	(1 page)
12 May 2008	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
20 Mar 2008	288a	Director appointed john adam stitchman	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP	(1 page)
26 Feb 2008	288b	Appointment Terminated Director peter osborne	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2007	363s	Return made up to 23/06/07; no change of members	(8 pages)