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INNOVATE WORKSPACE LIMITED

Company number 04348330

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
13 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2009 4.20 Statement of affairs with form 4.19
07 Jan 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15
29 Dec 2008 287 Registered office changed on 29/12/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB
04 Nov 2008 288b Appointment Terminated Secretary ian davey
16 Jun 2008 288a Director appointed ralph anthony evans
13 Jun 2008 288b Appointment Terminated Director john stitchman
13 Jun 2008 288b Appointment Terminated Director michael young
13 Jun 2008 288b Appointment Terminated Director stephen dargavel
13 Jun 2008 288b Appointment Terminated Director stephen savage
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2008 288c Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA
24 Apr 2008 AA Accounts made up to 31 October 2006
25 Mar 2008 287 Registered office changed on 25/03/2008 from 1 willow drive sherwood business park annesley nottinghamshire NG15 0DP
25 Mar 2008 288a Director appointed john adam stitchman
26 Feb 2008 288b Appointment Terminated Director peter osborne
05 Feb 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 07/01/08; full list of members
18 Dec 2007 288c Director's particulars changed
21 Nov 2007 288a New director appointed
17 Oct 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 March 2006