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INVARO LIMITED

Company number 04358831

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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 Jan 2006 4.68 Liquidators' statement of receipts and payments
10 Nov 2005 287 Registered office changed on 10/11/05 from: 25 moorgate london EC2R 6AY
20 Sep 2005 287 Registered office changed on 20/09/05 from: smith & williamson LIMITED no 1 riding house street london W1A 3AS
20 Jul 2005 4.68 Liquidators' statement of receipts and payments
15 Apr 2005 4.48 Notice of Constitution of Liquidation Committee
31 Mar 2005 4.48 Notice of Constitution of Liquidation Committee
02 Sep 2004 4.48 Notice of Constitution of Liquidation Committee
28 Jun 2004 4.48 Notice of Constitution of Liquidation Committee
28 Jun 2004 4.20 Statement of affairs
28 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2004 600 Appointment of a voluntary liquidator
25 Jun 2004 287 Registered office changed on 25/06/04 from: property exchange 14 cook street liverpool merseyside L2 9QU
27 May 2004 288b Director resigned
15 May 2004 288b Director resigned
21 Apr 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
10 Feb 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
05 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New director appointed
26 Nov 2003 AA Full accounts made up to 28 February 2003
07 Nov 2003 288b Secretary resigned