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INNOVATION3 LIMITED

Company number 04191415

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
19 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from suite 3 capital house speke hall road hunts cross liverpool L24 9GB
01 Nov 2008 4.20 Statement of affairs with form 4.19
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
01 Nov 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2008 363a Return made up to 02/04/08; full list of members
11 Apr 2008 288c Director and Secretary's Change of Particulars / barry kushner / 30/09/2007 / HouseName/Number was: , now: 37; Street was: 39 ashdale road, now: ye priory court; Area was: mossley hill, now: allerton; Region was: merseyside, now: ; Post Code was: L18 1LU, now: L25 7AY; Country was: , now: united kingdom
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jun 2007 363a Return made up to 02/04/07; full list of members
03 Jul 2006 363a Return made up to 02/04/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
10 May 2005 363s Return made up to 02/04/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 02/04/04; full list of members
08 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
14 Sep 2003 363s Return made up to 02/04/03; full list of members
14 Sep 2003 363(287) Registered office changed on 14/09/03
17 Apr 2003 287 Registered office changed on 17/04/03 from: 102 the cotton exchange old hall street liverpool L3 9LQ
27 Sep 2002 88(2)R Ad 26/05/02--------- £ si 1@1=1 £ ic 999/1000