- Company Overview for INNOVARE LIMITED (04199894)
- Filing history for INNOVARE LIMITED (04199894)
- People for INNOVARE LIMITED (04199894)
- More for INNOVARE LIMITED (04199894)
| 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) |
|---|---|---|---|
| 30 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Aug 2010 | DS01 | Application to strike the company off the register | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
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| 27 Apr 2010 | TM02 | Termination of appointment of Anna Hamilton-Brown as a secretary | |
| 08 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 30 Sep 2009 | 288c | Director's Change of Particulars / andrew mclean / 04/09/2009 / HouseName/Number was: , now: 2; Street was: sevenoaks farm, now: tredington park; Area was: heywood road, now: tredington; Post Town was: tibenham, now: tewkesbury; Region was: norfolk, now: gloucestershire; Post Code was: NR16 1PB, now: GL20 7DJ | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from sevenoaks farm heywood road tibenham norfolk NR16 1PB | |
| 20 May 2009 | 288c | Secretary's Change of Particulars / anna mclean / 01/04/2009 / Surname was: mclean, now: hamilton-brown; HouseName/Number was: , now: sevenoaks farm; Street was: sevenoaks farm, now: heywood road; Area was: heywood road, now: ; Country was: , now: united kingdom; Occupation was: , now: risk manager | |
| 19 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 29 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 23 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 14 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 09 Jun 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 03 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 03 May 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: jay house brook close hundon sudbury suffolk CO10 8SD | |
| 01 Jul 2005 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 01 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 18 Mar 2005 | 288c | Secretary's particulars changed | |
| 18 Oct 2004 | 288b | Secretary resigned | |
| 18 Oct 2004 | 288a | New secretary appointed | |
| 22 Jul 2004 | AA | Total exemption full accounts made up to 30 April 2004 |