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INNOVATION BODYWORX LIMITED

Company number 05765433

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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)
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 LIQ MISC Insolvency:re sec of state release of liq
16 May 2012 AD01 Registered office address changed from C/O Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU United Kingdom on 16 May 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
18 Apr 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
29 Mar 2012 LIQ MISC OC Court order insolvency:miscellaneous - court order 03/11/2011 replacement liquidator
29 Mar 2012 4.40 Notice of ceasing to act as a voluntary liquidator
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12
14 Dec 2010 AD01 Registered office address changed from Unit C2 Castle Trading Estate Priorslee Telford Shropshire TF2 9NP on 14 December 2010
21 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 10
21 Apr 2010 CH01 Director's details changed for Elizabeth Emma Haynes on 2 October 2009
21 Apr 2010 CH01 Director's details changed for Darren Anthony Jordan on 2 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 03/04/08; full list of members
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007