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INNOVATION ELECTRICAL LIMITED

Company number 05635090

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2013 TM01 Termination of appointment of Adrian Paul Mitchell as a director on 13 September 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Adrian Paul Mitchell on 24 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Stephen Daley on 24 November 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 24/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 24/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 363a Return made up to 24/11/06; full list of members
28 Dec 2006 353 Location of register of members
28 Dec 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
29 Mar 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07