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INNOVATE INTERNATIONAL LTD

Company number 06763503

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Feb 2013 AD01 Registered office address changed from 7 Welburn Close Orrell Wigan Lancashire WN5 8RF United Kingdom on 26 February 2013
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Rachel Willits as a director on 20 December 2012
21 Dec 2012 TM01 Termination of appointment of John Willits as a director on 20 December 2012
17 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester Greater Manchester M20 2YY on 17 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of James Ashton as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Mrs Julie Prescott on 2 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David James Prescott on 2 December 2009
18 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 AP01 Appointment of James Kent Ashton as a director
11 Dec 2008 287 Registered office changed on 11/12/2008 from 70 whitepark close middlewich cheshire CW109GD
02 Dec 2008 NEWINC Incorporation