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INNOSIL LIMITED

Company number 04245942

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2013 AD01 Registered office address changed from 1St Floor Office 23 Park Lane Halesowen West Midlands B63 2RA on 23 May 2013
22 May 2013 600 Appointment of a voluntary liquidator
22 May 2013 4.20 Statement of affairs with form 4.19
22 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 900
14 Aug 2012 CH04 Secretary's details changed for M L Lashford & Co Llp on 23 July 2012
23 Jul 2012 CH04 Secretary's details changed for M L Lashford & Co on 23 July 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Jul 2011 CH04 Secretary's details changed
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 04/07/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 2ND floor shenstone court forge lane mucklow hill halesowen west midlands B62 8EA
30 Jul 2008 363a Return made up to 04/07/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Dec 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: lammas field pavilion newnham road cambridge CB3 9HX
25 Sep 2007 288b Secretary resigned