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INNOVATE OFFICE (LEEDS) LIMITED

Company number 04642633

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
11 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 July 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
31 Jul 2009 2.24B Administrator's progress report to 28 July 2009
31 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Feb 2009 2.24B Administrator's progress report to 3 February 2009
04 Nov 2008 288b Appointment Terminated Secretary ian davey
30 Sep 2008 2.17B Statement of administrator's proposal
13 Aug 2008 287 Registered office changed on 13/08/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB
12 Aug 2008 2.12B Appointment of an administrator
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2008 288a Director appointed ralph anthony evans
16 Jun 2008 288b Appointment Terminated Director stephen dargavel
16 Jun 2008 288b Appointment Terminated Director stephen savage
16 Jun 2008 288b Appointment Terminated Director john stitchman
16 Jun 2008 288b Appointment Terminated Director michael young
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 Full 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 notts N615 0DP
25 Mar 2008 288a Director appointed john adam stitchman
26 Feb 2008 288b Appointment Terminated Director peter osborne