INNOBAY LIMITED

Company number 03355341

Date	Type	Description	View / Download
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(10 pages)
12 May 2015	AD01	Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from 4 Lower Street Horning Norwich Norfolk NR12 8AA to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 3 March 2015	(2 pages)
02 Mar 2015	4.70	Declaration of solvency	(3 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(3 pages)
14 Mar 2014	AD01	Registered office address changed from Gaymers Way North Walsham Norfolk NR28 0AN on 14 March 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 Apr 2013	CERTNM	Company name changed hardy marine LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-25	(2 pages)
29 Apr 2013	CONNOT	Change of name notice	(2 pages)
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Mark Funnell as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Leonard Funnell as a director	(2 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
20 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(3 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Mr Mark Andrew Funnell on 4 April 2010	(2 pages)
30 Jun 2009	288b	Appointment terminated director norwood palmer	(1 page)