INNOV8ES LIMITED

Key Data

Status

Dissolved

Company No.

04938006

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/2003)

02/03/2015

Final Gazette dissolved following liquidation

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02/12/2014

Liquidators' statement of receipts and payments to 2014-11-26

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02/12/2014

Return of final meeting in a creditors' voluntary winding up

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13/10/2014

Liquidators' statement of receipts and payments to 2014-09-17

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24/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

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23/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

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15/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

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11/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

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25/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

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25/10/2009

Statement of affairs with form 4.19

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25/10/2009

Appointment of a voluntary liquidator

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25/10/2009

Resolutions

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24/09/2009

Registered office changed on 25/09/2009 from hortonwood enterprise park hortonwood 50 telford shropshire TF1 7GZ

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22/12/2008

Return made up to 20/10/08; full list of members

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31/10/2008

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

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22/12/2007

Return made up to 20/10/07; no change of members

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04/03/2007

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

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23/11/2006

Return made up to 20/10/06; full list of members

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25/04/2006

Registered office changed on 26/04/06 from: birchfield house hortonwood 8 telford shropshire TF1 7GR

View PDF (1 pages)

26/03/2006

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

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22/11/2005

Return made up to 20/10/05; full list of members

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12/05/2005

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

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24/11/2004

Return made up to 20/10/04; full list of members

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28/10/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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14/04/2004

Registered office changed on 15/04/04 from: 158 hermon hill south woodford london E18 1QH

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30/03/2004

Director's particulars changed

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30/03/2004

Secretary's particulars changed;director's particulars changed

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23/01/2004

Particulars of mortgage/charge

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14/01/2004

Registered office changed on 15/01/04 from: 68 woolhampton way chigwell essex IG7 4QJ

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24/11/2003

Registered office changed on 25/11/03 from: 6 russell street little hulton greater manchester M38 0LW

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05/11/2003

Registered office changed on 06/11/03 from: penrhiw brynhir llansarian aberystwyth ceredigion SY23 4QZ

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05/11/2003

New secretary appointed;new director appointed

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05/11/2003

New director appointed

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25/10/2003

Secretary resigned

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25/10/2003

Director resigned

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25/10/2003

Registered office changed on 26/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (6 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mr Mathew Turner	Director	25/10/2003 - Present	2
HCS SECRETARIAL LIMITED	Nominee Secretary	19/10/2003 - 21/10/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	19/10/2003 - 21/10/2003	15849
Piper, David Frederick	Secretary	25/10/2003 - Present	-
Piper, David Frederick	Director	25/10/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About INNOV8ES LIMITED

INNOV8ES LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 INNOV8ES LIMITED?

INNOV8ES LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 02/03/2015.

Where is INNOV8ES LIMITED located?

INNOV8ES LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does INNOV8ES LIMITED do?

INNOV8ES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for INNOV8ES LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved following liquidation.