2020 INNOVATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03522740

Incorporation date

05/03/1998

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

11/04/2017

Final Gazette dissolved following liquidation

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11/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (9 pages)

11/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

11/05/2016

Registered office address changed from Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2016-05-12

View PDF (2 pages)

09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Resolutions

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09/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

28/04/2016

Satisfaction of charge 1 in full

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07/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

15/02/2016

Registered office address changed from 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY to Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH on 2016-02-16

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

19/03/2013

Director's details changed for Mr Gordon Gilchrist on 2013-02-28

View PDF (2 pages)

19/03/2013

Director's details changed for Mr Oliver Mark Weber-Brown on 2013-02-28

View PDF (2 pages)

19/03/2013

Director's details changed for Mr Gordon Gilchrist on 2013-02-28

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

19/09/2012

Director's details changed for Mr Oliver Mark Weber-Brown on 2012-09-20

View PDF (2 pages)

19/09/2012

Director's details changed for Mr Gordon Gilchrist on 2012-09-20

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

03/10/2011

Termination of appointment of Ian Fletcher as a secretary

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Termination of appointment of 2020 Innovation Group Limited as a secretary

View PDF (1 pages)

08/06/2011

Appointment of 2020 Innovation Group Limited as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Mr Oliver Mark Weber Brown as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Ian Fletcher as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Mr Ian Charles Fletcher on 2010-02-01

View PDF (2 pages)

16/03/2010

Director's details changed for Oliver Mark Weber-Brown on 2010-02-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Gordon Gilchrist on 2010-02-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Mr Ian Charles Fletcher on 2010-02-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Ian Charles Fletcher on 2010-02-01

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

31/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Appointment terminated director kevin salter

View PDF (1 pages)

03/07/2008

Appointment terminated director geoffrey mullett

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03/07/2008

Director appointed oliver mark weber-brown

View PDF (2 pages)

10/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

10/03/2008

Location of register of members

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06/03/2008

Registered office changed on 07/03/2008 from colman house 15-19 station road, knowle solihull west midlands B93 0HL

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/03/2005

Return made up to 06/03/05; full list of members

View PDF (4 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/03/2004

Return made up to 06/03/04; full list of members

View PDF (9 pages)

26/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

30/03/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

18/08/2002

Certificate of change of name

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25/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2002

Registered office changed on 26/06/02 from: hollyhock cottage the green tanworth in arden warwickshire B94 5AJ

View PDF (1 pages)

12/03/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

30/04/2001

Ad 01/07/00--------- £ si 12498@1=12498 £ ic 2/12500

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10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

£ nc 100/100000 12/07/00

View PDF (1 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

25/08/1998

Registered office changed on 26/08/98 from: willoughby house whitepits lane portway birmingham worcestershire B48 7HR

View PDF (1 pages)

12/03/1998

Registered office changed on 13/03/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXPRESS SECRETARIES LIMITED	Nominee Secretary	06/03/1998 - 06/03/1998	283
Salter, Kevin Nigel	Director	02/08/1999 - 30/06/2008	8
Fletcher, Ian Charles	Director	06/03/1998 - 31/05/2011	9
Gilchrist, Gordon Alastair	Director	17/04/2000 - Present	2
Weber Brown, Oliver Mark	Director	01/07/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About 2020 INNOVATION GROUP LIMITED

2020 INNOVATION GROUP LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2020 INNOVATION GROUP LIMITED?

2020 INNOVATION GROUP LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 11/04/2017.

Where is 2020 INNOVATION GROUP LIMITED located?

2020 INNOVATION GROUP LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does 2020 INNOVATION GROUP LIMITED do?

2020 INNOVATION GROUP LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for 2020 INNOVATION GROUP LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.