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INVENTABRAND LIMITED

Company number 04542629

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
28 Apr 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
01 Oct 2009 363a Return made up to 23/09/09; full list of members
01 Oct 2009 288c Director's Change of Particulars / paul monk / 01/09/2009 / HouseName/Number was: , now: hawks hill house; Street was: the old rectory, now: hawks hill; Area was: hitcham lane, now: ; Post Town was: burnham, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL1 7DU, now: SL8 5JH
01 Oct 2009 288c Secretary's Change of Particulars / samantha monk / 01/09/2009 / Title was: , now: mrs; HouseName/Number was: the old rectory, now: hawks hill house; Street was: hitcham lane, now: hawks hill; Post Town was: burnham, now: bourne end; Region was: berkshire, now: buckinghamshire; Post Code was: SL1 7DU, now: SL8 5JH
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 288a Secretary appointed samantha monk
08 Sep 2009 288b Appointment Terminated Secretary stephen hardy
11 Nov 2008 363a Return made up to 23/09/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 23/09/07; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Apr 2007 288c Director's particulars changed
09 Oct 2006 363a Return made up to 23/09/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
21 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 23/09/05; full list of members
28 Apr 2005 88(2)R Ad 04/04/05--------- £ si 5000@.5=2500 £ ic 62250/64750
15 Mar 2005 363a Return made up to 23/09/04; full list of members
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/11/03
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 88(2)R Ad 10/08/04--------- £ si 2500@.5=1250 £ ic 46500/47750