INNOVATE CONTRACT PACKING LIMITED

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INNOVATE CONTRACT PACKING LIMITED

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Key Data

Status

Dissolved

Company No.

02942267

Incorporation date

22/06/1994

Size

-

Contacts

Registered address

Registered address

C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 22/06/1994)
dot icon12/02/2010
Final Gazette dissolved following liquidation
dot icon19/11/2009
Liquidators' statement of receipts and payments to 2009-11-05
dot icon12/11/2009
Liquidators' statement of receipts and payments to 2009-11-05
dot icon04/01/2009
Statement of affairs with form 4.19
dot icon04/01/2009
Appointment of a voluntary liquidator
dot icon04/01/2009
Resolutions
dot icon28/12/2008
Registered office changed on 29/12/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB
dot icon03/11/2008
Appointment Terminated Secretary ian davey
dot icon15/06/2008
Appointment Terminated Director john stitchman
dot icon15/06/2008
Appointment Terminated Director michael young
dot icon15/06/2008
Appointment Terminated Director stephen dargavel
dot icon15/06/2008
Appointment Terminated Director stephen savage
dot icon15/06/2008
Director appointed ralph anthony evans
dot icon05/06/2008
Resolutions
dot icon18/05/2008
Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA
dot icon11/05/2008
Total exemption full accounts made up to 2006-10-31
dot icon19/03/2008
Director appointed john adam stitchman
dot icon19/03/2008
Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP
dot icon25/02/2008
Appointment Terminated Director peter osborne
dot icon04/02/2008
Director's particulars changed
dot icon18/12/2007
Director's particulars changed
dot icon19/11/2007
New director appointed
dot icon16/10/2007
Director resigned
dot icon27/08/2007
Resolutions
dot icon15/07/2007
Return made up to 23/06/07; no change of members
dot icon17/05/2007
Full accounts made up to 2006-03-26
dot icon12/03/2007
Accounting reference date shortened from 31/03/07 to 31/10/06
dot icon18/07/2006
Director's particulars changed
dot icon09/07/2006
Return made up to 23/06/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-27
dot icon06/07/2005
Return made up to 23/06/05; full list of members
dot icon06/07/2005
New director appointed
dot icon03/01/2005
Full accounts made up to 2004-03-28
dot icon22/11/2004
Director resigned
dot icon22/11/2004
New director appointed
dot icon11/11/2004
Registered office changed on 12/11/04 from: normanby park works po box 40 normanby road scunthorpe south humberside DN15 8QZ
dot icon01/11/2004
Declaration of satisfaction of mortgage/charge
dot icon06/07/2004
Return made up to 23/06/04; full list of members
dot icon14/04/2004
Full accounts made up to 2003-03-31
dot icon18/02/2004
Certificate of change of name
dot icon02/11/2003
Director resigned
dot icon29/06/2003
Return made up to 23/06/03; full list of members
dot icon16/04/2003
Certificate of change of name
dot icon25/10/2002
Full accounts made up to 2002-03-31
dot icon07/07/2002
Return made up to 23/06/02; full list of members
dot icon08/11/2001
Full accounts made up to 2001-03-31
dot icon16/08/2001
Return made up to 23/06/01; full list of members
dot icon14/09/2000
Full accounts made up to 2000-03-31
dot icon05/07/2000
Return made up to 23/06/00; full list of members
dot icon05/07/2000
Registered office changed on 06/07/00
dot icon15/12/1999
Full accounts made up to 1999-03-31
dot icon03/08/1999
Return made up to 23/06/99; no change of members
dot icon19/10/1998
Full accounts made up to 1998-03-31
dot icon28/07/1998
New director appointed
dot icon02/07/1998
New director appointed
dot icon25/06/1998
Return made up to 23/06/98; full list of members
dot icon21/08/1997
Full accounts made up to 1997-03-31
dot icon07/08/1997
Return made up to 23/06/97; no change of members
dot icon04/09/1996
Full accounts made up to 1996-03-31
dot icon06/08/1996
Return made up to 23/06/96; no change of members
dot icon03/10/1995
Particulars of mortgage/charge
dot icon17/08/1995
Return made up to 23/06/95; full list of members
dot icon16/08/1995
Full accounts made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Memorandum and Articles of Association
dot icon04/10/1994
Accounting reference date notified as 31/03
dot icon04/10/1994
Ad 27/09/94--------- £ si 500@1=500 £ ic 2/502
dot icon04/10/1994
Resolutions
dot icon08/09/1994
Memorandum and Articles of Association
dot icon07/09/1994
Resolutions
dot icon07/09/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/08/1994
Certificate of change of name
dot icon23/08/1994
Registered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP
dot icon22/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INNOVATE CONTRACT PACKING LIMITED

INNOVATE CONTRACT PACKING LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There is currently 1 active director 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 CONTRACT PACKING LIMITED?

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INNOVATE CONTRACT PACKING LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 12/02/2010.

Where is INNOVATE CONTRACT PACKING LIMITED located?

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INNOVATE CONTRACT PACKING LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does INNOVATE CONTRACT PACKING LIMITED do?

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INNOVATE CONTRACT PACKING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INNOVATE CONTRACT PACKING LIMITED?

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The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.