INNOVA SCIENCE PARK (ENFIELD) LIMITED

Company number 04311902

Date	Type	Description	View / Download
14 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2010	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010	(2 pages)
02 Dec 2010	4.70	Declaration of solvency	(3 pages)
02 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie"	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 1	(5 pages)
09 Nov 2010	CH02	Director's details changed for Esplanade Director Limited on 26 October 2010	(2 pages)
09 Nov 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2010	(2 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(22 pages)
13 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH02	Director's details changed for Esplanade Director Limited on 26 October 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 26 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	(3 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
02 Oct 2008	288a	Director appointed ivan anthony goldberg	(3 pages)
24 Sep 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
15 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)