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INTRONOVO LIMITED

Company number 09897905

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 September 2019	View PDF Liquidators' statement of receipts and payments to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
30 Oct 2018	AD01	Registered office address changed from Beckwith House 6th Floor, Beckwith House, 1-13 Wellington Road North Stockport Cheshire SK4 1AF England to St George's House 215-219 Chester Road Manchester M15 4JE on 30 October 2018	View PDF Registered office address changed from Beckwith House 6th Floor, Beckwith House, 1-13 Wellington Road North Stockport Cheshire SK4 1AF England to St George's House 215-219 Chester Road Manchester M15 4JE on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2018	AD01	Registered office address changed from 5 Blackchapel Drive Rochdale OL16 4QU United Kingdom to Beckwith House 6th Floor, Beckwith House, 1-13 Wellington Road North Stockport Cheshire SK4 1AF on 11 September 2018	View PDF Registered office address changed from 5 Blackchapel Drive Rochdale OL16 4QU United Kingdom to Beckwith House 6th Floor, Beckwith House, 1-13 Wellington Road North Stockport Cheshire SK4 1AF on 11 September 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Angela Claire Benson as a director on 3 May 2018	View PDF Termination of appointment of Angela Claire Benson as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC01	Notification of Stuart Hooson as a person with significant control on 3 May 2018	View PDF Notification of Stuart Hooson as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Grahame Paul Benson as a person with significant control on 3 May 2018	View PDF Change of details for Mr Grahame Paul Benson as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC01	Notification of Grahame Paul Benson as a person with significant control on 29 March 2018	View PDF Notification of Grahame Paul Benson as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC07	Cessation of Horizon Corporation Limited as a person with significant control on 29 March 2018	View PDF Cessation of Horizon Corporation Limited as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC01	Notification of Philip Geoffrey Calladine as a person with significant control on 29 March 2018	View PDF Notification of Philip Geoffrey Calladine as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	MR01	Registration of charge 098979050001, created on 30 June 2016	View PDF Registration of charge 098979050001, created on 30 June 2016 - link opens in a new window - 21 pages (21 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 100	View PDF Incorporation Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 39 pages (39 pages)

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INTRONOVO LIMITED

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