INNOVATE MULTIFLEX LIMITED

Key Data

Status

Dissolved

Company No.

01471838

Incorporation date

08/01/1980

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1980)

29/01/2010

Final Gazette dissolved following liquidation

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29/10/2009

Completion of winding up

View PDF (1 pages)

13/01/2009

Order of court to wind up

View PDF (2 pages)

04/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

27/10/2008

Order of court to wind up

View PDF (1 pages)

16/06/2008

Director appointed ralph anthony evans

View PDF (3 pages)

13/06/2008

Appointment Terminated Director john stitchman

View PDF (1 pages)

13/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

13/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

13/06/2008

Appointment Terminated Director stephen savage

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (1 pages)

19/05/2008

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

View PDF (1 pages)

24/04/2008

Full accounts made up to 2006-10-31

View PDF (15 pages)

20/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

20/03/2008

Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP

View PDF (1 pages)

26/02/2008

Appointment Terminated Director peter osborne

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Return made up to 02/01/08; full list of members

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18/12/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/05/2007

Full accounts made up to 2006-03-26

View PDF (14 pages)

13/03/2007

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-27

View PDF (12 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

12/01/2006

Director's particulars changed

View PDF (0 pages)

25/06/2005

New director appointed

View PDF (3 pages)

12/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-03-28

View PDF (11 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2004

Registered office changed on 12/11/04 from: p o box 40 normanby road scunthorpe north lincolnshire DN15 8RQ

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02/11/2004

Declaration of satisfaction of mortgage/charge

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02/11/2004

Declaration of satisfaction of mortgage/charge

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15/04/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

14/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

09/01/2004

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

26/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

07/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

09/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

22/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

22/01/2001

Registered office changed on 22/01/01

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15/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

09/02/2000

New director appointed

View PDF (3 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/01/1999

Return made up to 02/01/99; no change of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/02/1998

Return made up to 02/01/98; no change of members

View PDF (5 pages)

22/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/01/1997

Return made up to 02/01/97; full list of members

View PDF (7 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

17/01/1996

Return made up to 02/01/96; no change of members

View PDF (5 pages)

14/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/02/1995

Return made up to 02/01/95; no change of members

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06/02/1995

Secretary's particulars changed

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05/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/08/1994

Full accounts made up to 1994-04-07

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17/02/1994

Return made up to 02/01/94; full list of members

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19/08/1993

Full accounts made up to 1993-04-01

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08/03/1993

Return made up to 02/01/93; full list of members

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08/10/1992

Full accounts made up to 1992-03-31

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21/02/1992

Return made up to 21/01/92; no change of members

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21/02/1992

Registered office changed on 21/02/92

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21/02/1992

Secretary's particulars changed;director's particulars changed

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18/11/1991

Full accounts made up to 1991-03-31

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15/07/1991

Certificate of change of name

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18/06/1991

Particulars of mortgage/charge

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05/02/1991

Accounts for a small company made up to 1990-03-31

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05/02/1991

Return made up to 02/01/91; no change of members

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02/02/1990

Accounts for a small company made up to 1989-03-31

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02/02/1990

Return made up to 12/01/90; full list of members

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31/01/1989

Accounts for a small company made up to 1988-03-31

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31/01/1989

Return made up to 19/12/88; full list of members

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07/06/1988

Particulars of mortgage/charge

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28/01/1988

Accounts for a small company made up to 1987-03-31

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28/01/1988

Return made up to 15/09/87; full list of members

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26/01/1987

Accounts for a small company made up to 1986-03-31

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06/11/1986

Return made up to 01/07/86; full list of members

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08/01/1980

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

31/10/2006

Last change occurred

31/10/2006

Accounts

Full

Last made up date

31/10/2006

Next account date

31/10/2007

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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

Person	Title	Period	Connections
Evans, Ralph Anthony	Director	29/05/2008 - Present	25
Stitchman, John Adam	Director	06/03/2008 - 30/05/2008	27
Dargavel, Stephen Geoffrey	Director	01/01/2000 - 29/05/2008	23
Osborne, Peter Gordon	Director	10/11/2004 - 01/02/2008	58
Savage, Stephen John	Director	01/01/2000 - 29/05/2008	44

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE MULTIFLEX LIMITED

INNOVATE MULTIFLEX LIMITED is an(a) Dissolved company incorporated on 08/01/1980 with the registered office located at Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire LE67 1FB. 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 MULTIFLEX LIMITED?

INNOVATE MULTIFLEX LIMITED is currently Dissolved. It was registered on 08/01/1980 and dissolved on 29/01/2010.

Where is INNOVATE MULTIFLEX LIMITED located?

INNOVATE MULTIFLEX LIMITED is registered at Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire LE67 1FB.

What does INNOVATE MULTIFLEX LIMITED do?

INNOVATE MULTIFLEX LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for INNOVATE MULTIFLEX LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.