- Company Overview for INNOVATIONS RETAIL LIMITED (04221114)
- Filing history for INNOVATIONS RETAIL LIMITED (04221114)
- People for INNOVATIONS RETAIL LIMITED (04221114)
- Charges for INNOVATIONS RETAIL LIMITED (04221114)
- Insolvency for INNOVATIONS RETAIL LIMITED (04221114)
- More for INNOVATIONS RETAIL LIMITED (04221114)
| 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) |
|---|---|---|---|
| 10 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
| 26 Jan 2010 | RESOLUTIONS |
Resolutions
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| 21 Jan 2010 | AD01 | Registered office address changed from 35 Commercial Way Woking Surrey GU21 6XR on 21 January 2010 | |
| 26 Oct 2009 | AR01 | Annual return made up to 22 May 2009 with full list of shareholders | |
| 02 Jul 2009 | 288b | Appointment Terminate, Director And Secretary Lila Mardell Logged Form | |
| 30 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 28 May 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 13 Jun 2007 | 363s | Return made up to 22/05/07; no change of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Jun 2006 | 363s | Return made up to 22/05/06; full list of members | |
| 21 Nov 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 01 Jun 2005 | 363s | Return made up to 22/05/05; full list of members | |
| 31 Oct 2004 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 14 Jul 2004 | 363s | Return made up to 22/05/04; change of members | |
| 11 Jun 2004 | 288a | New secretary appointed | |
| 11 Jun 2004 | 288b | Secretary resigned | |
| 07 Jun 2004 | 288c | Director's particulars changed | |
| 29 Jan 2004 | 363s | Return made up to 22/05/03; no change of members | |
| 29 Oct 2003 | AA | Total exemption full accounts made up to 31 May 2003 | |
| 29 Oct 2003 | 288a | New director appointed |