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E-INNOVATION LIMITED

Company number 03958627

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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)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	View PDF Liquidators' statement of receipts and payments to 11 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 September 2011	View PDF Liquidators' statement of receipts and payments to 10 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	View PDF Liquidators' statement of receipts and payments to 10 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	View PDF Liquidators' statement of receipts and payments to 10 September 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
17 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-11 - link opens in a new window - 1 page (1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from unit C1 stanley road stanley estate knutsford cheshire WA16 0EG	View PDF Registered office changed on 28/08/2009 from unit C1 stanley road stanley estate knutsford cheshire WA16 0EG - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	288b	Appointment Terminated Director conrad morris	View PDF Appointment Terminated Director conrad morris - link opens in a new window - 1 page (1 page)
15 Jan 2009	288c	Director's Change of Particulars / catherine owens / 15/01/2009 / Surname was: owens, now: jones	View PDF Director's Change of Particulars / catherine owens / 15/01/2009 / Surname was: owens, now: jones - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288b	Appointment Terminated Director stephen sumner	View PDF Appointment Terminated Director stephen sumner - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed catherine owens	View PDF Director appointed catherine owens - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW	View PDF Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
17 May 2006	363a	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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