STANLEY BLACK & DECKER INNOVATIONS LIMITED

Company number 07854878

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	(9 pages)
13 Oct 2016	AD01	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 13 October 2016	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Europa Court Sheffield S9 1XE	(2 pages)
04 Oct 2016	4.70	Declaration of solvency	(6 pages)
04 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15	(1 page)
15 Aug 2016	TM01	Termination of appointment of Susan Stubbs as a director on 1 August 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(7 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Feb 2015	AP01	Appointment of Andrew Stephen Lord as a director on 29 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(5 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Jul 2014	TM01	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(5 pages)
10 Dec 2013	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
10 Dec 2013	AP03	Appointment of Mr Steven John Costello as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Fred Hayhurst on 10 September 2012	(1 page)
30 Nov 2012	CH01	Director's details changed for Mr Bruce Quentin Ginnever on 10 September 2012	(2 pages)