INNOVATE 2 MAKE LIMITED

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INNOVATE 2 MAKE LIMITED

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Key Data

Status

Dissolved

Company No.

08163164

Incorporation date

31/07/2012

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QLCopy
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Latest events (Record since 31/07/2012)
dot icon03/10/2019
Final Gazette dissolved following liquidation
dot icon03/07/2019
Return of final meeting in a creditors' voluntary winding up
dot icon08/05/2019
Liquidators' statement of receipts and payments to 2019-03-08
dot icon10/01/2019
Registered office address changed from C/O Harvey Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-01-10
dot icon21/05/2018
Liquidators' statement of receipts and payments to 2018-03-08
dot icon09/05/2018
Satisfaction of charge 081631640002 in full
dot icon09/05/2018
Satisfaction of charge 081631640001 in full
dot icon29/03/2017
Registered office address changed from 67 Melchett Road Kings Norton Business Centre Birmingham B30 3HP England to C/O Harvey Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 2017-03-29
dot icon24/03/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/03/2017
Notice of Constitution of Liquidation Committee
dot icon24/03/2017
Statement of affairs with form 4.19
dot icon24/03/2017
Appointment of a voluntary liquidator
dot icon24/03/2017
Resolutions
dot icon21/12/2016
Registration of charge 081631640002, created on 2016-12-19
dot icon25/08/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon09/07/2016
Compulsory strike-off action has been discontinued
dot icon05/07/2016
First Gazette notice for compulsory strike-off
dot icon12/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon04/09/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon05/08/2014
Director's details changed for Mr Michael Kelly on 2014-07-01
dot icon05/08/2014
Director's details changed for Mr Ian Ross James Campbell on 2014-07-01
dot icon05/08/2014
Registered office address changed from Unit 5 Titan Business Centre Spartan Close Tachbrook Park Leamingon Spa Warwickshire CV34 6RR to 67 Melchett Road Kings Norton Business Centre Birmingham B30 3HP on 2014-08-05
dot icon19/07/2014
Registration of charge 081631640001, created on 2014-07-02
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon27/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon27/09/2013
Statement of capital following an allotment of shares on 2012-09-26
dot icon19/02/2013
Registered office address changed from 14 Binswood End Harbury Warwickshire CV33 9LN England on 2013-02-19
dot icon05/10/2012
Statement of capital following an allotment of shares on 2012-09-26
dot icon05/10/2012
Sub-division of shares on 2012-09-26
dot icon05/10/2012
Resolutions
dot icon05/10/2012
Resolutions
dot icon31/07/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2015
dot iconLast change occurred
31/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2015
dot iconNext account date
31/07/2016
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Michael
Director
31/07/2012 - Present
-
Campbell, Ian Ross James
Director
31/07/2012 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About INNOVATE 2 MAKE LIMITED

INNOVATE 2 MAKE LIMITED is an(a) Dissolved company incorporated on 31/07/2012 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 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 INNOVATE 2 MAKE LIMITED?

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INNOVATE 2 MAKE LIMITED is currently Dissolved. It was registered on 31/07/2012 and dissolved on 03/10/2019.

Where is INNOVATE 2 MAKE LIMITED located?

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INNOVATE 2 MAKE LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does INNOVATE 2 MAKE LIMITED do?

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INNOVATE 2 MAKE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for INNOVATE 2 MAKE LIMITED?

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The latest filing was on 03/10/2019: Final Gazette dissolved following liquidation.