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INNOVATION OF THINGS LTD

Company number 09810242

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2020 AM23 Notice of move from Administration to Dissolution
20 Jul 2020 AM10 Administrator's progress report
14 Apr 2020 AM06 Notice of deemed approval of proposals
08 Apr 2020 AM02 Statement of affairs with form AM02SOA
02 Mar 2020 AM03 Statement of administrator's proposal
27 Jan 2020 TM01 Termination of appointment of Carl Frank Howarth as a director on 27 January 2020
13 Jan 2020 AD01 Registered office address changed from Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG England to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 13 January 2020
10 Jan 2020 AM01 Appointment of an administrator
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
18 Sep 2019 CH01 Director's details changed for Mr Carl Frank Howarth on 12 August 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
08 Oct 2018 PSC05 Change of details for Control F1 Limited as a person with significant control on 25 August 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
06 Oct 2017 PSC02 Notification of Control F1 Limited as a person with significant control on 12 May 2017
06 Oct 2017 PSC07 Cessation of Duncan Phillip Davies as a person with significant control on 12 May 2017
18 Jul 2017 CH01 Director's details changed for Mr Carl Frank Howarth on 18 July 2017
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Jul 2017 AD01 Registered office address changed from C/O Unw Llp St James' Boulevard Citygate Newcastle upon Tyne Tyne & Wear NE1 4JE England to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 4 July 2017
02 Jun 2017 TM01 Termination of appointment of Duncan Phillip Davies as a director on 12 May 2017
02 Jun 2017 AP01 Appointment of Mr Carl Frank Howarth as a director on 12 May 2017
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)