E-INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

03958627

Incorporation date

27/03/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

24/01/2012

Final Gazette dissolved following liquidation

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24/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

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24/10/2011

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

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24/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

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21/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

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20/09/2009

Statement of affairs with form 4.19

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16/09/2009

Appointment of a voluntary liquidator

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16/09/2009

Resolutions

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27/08/2009

Registered office changed on 28/08/2009 from unit C1 stanley road stanley estate knutsford cheshire WA16 0EG

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23/04/2009

Return made up to 28/03/09; full list of members

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07/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/03/2009

Appointment Terminated Director conrad morris

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / catherine owens / 15/01/2009 / Surname was: owens, now: jones

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/10/2008

Appointment Terminated Director stephen sumner

View PDF (1 pages)

07/10/2008

Director appointed catherine owens

View PDF (2 pages)

15/09/2008

Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW

View PDF (1 pages)

13/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

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23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/05/2006

Return made up to 28/03/06; full list of members

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30/03/2006

Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

04/05/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: the customer farming centre hazelhust farm davenport lane mobberley knutsford WA16 7NA

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02/02/2005

Particulars of mortgage/charge

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01/02/2005

Accounts made up to 2004-03-31

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26/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

01/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

08/07/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

11/06/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

11/06/2001

Registered office changed on 12/06/01

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30/03/2000

Secretary resigned

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (2 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: the britannia suite 79 oxford street st james's buildings manchester, lancashire M1 6FR

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (11 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Sumner, Stephen	Director	28/05/2004 - 30/09/2008	28
Stockley, Charles Gerald	Director	25/07/2007 - Present	4
Stockley, Charles Gerald	Director	01/12/2004 - 30/09/2005	4
Bielby, Robert William	Director	28/03/2000 - Present	19
Morris, Conrad Llewelyn Artro	Director	25/07/2007 - 01/03/2009	13

Persons with Significant Control

No PSC data available.

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Description

About E-INNOVATION LIMITED

E-INNOVATION LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 4 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 E-INNOVATION LIMITED?

E-INNOVATION LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 24/01/2012.

Where is E-INNOVATION LIMITED located?

E-INNOVATION LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does E-INNOVATION LIMITED do?

E-INNOVATION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for E-INNOVATION LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.