INNOVATION SQUARED LIMITED

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INNOVATION SQUARED LIMITED

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Key Data

Status

Dissolved

Company No.

03713222

Incorporation date

08/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Moore & Smalley, Richard House 9 Winckley Square, Preston, Lancashire PR1 3HPCopy
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Latest events (Record since 08/02/1999)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2011
First Gazette notice for voluntary strike-off
dot icon23/03/2011
Application to strike the company off the register
dot icon21/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/04/2010
Director's details changed for Vic Caney on 2010-04-09
dot icon07/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon25/02/2010
Director's details changed for Vic Caney on 2010-02-01
dot icon24/02/2010
Secretary's details changed for Vic Caney on 2010-02-01
dot icon24/02/2010
Secretary's details changed for Vic Caney on 2010-02-01
dot icon24/02/2010
Director's details changed for Stephen Bernard Morrisey on 2010-02-02
dot icon24/02/2010
Director's details changed for Vic Caney on 2010-02-01
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/02/2009
Return made up to 09/02/09; full list of members
dot icon18/01/2009
Secretary appointed vic caney
dot icon05/01/2009
Appointment Terminated Director catherine clegg
dot icon05/01/2009
Appointment Terminated Secretary catherine clegg
dot icon07/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/02/2008
Return made up to 09/02/08; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/02/2007
Return made up to 09/02/07; full list of members
dot icon06/08/2006
Full accounts made up to 2006-03-31
dot icon06/08/2006
Auditor's resignation
dot icon09/02/2006
Return made up to 09/02/06; full list of members
dot icon24/07/2005
Full accounts made up to 2005-03-31
dot icon27/06/2005
Particulars of contract relating to shares
dot icon27/06/2005
Ad 20/04/05-21/04/05 £ si 18308@1=18308 £ ic 7692/26000
dot icon27/06/2005
Ad 20/04/05--------- £ si 2692@1=2692 £ ic 5000/7692
dot icon27/06/2005
Resolutions
dot icon27/06/2005
Resolutions
dot icon27/06/2005
£ nc 10000/50000 20/04/05
dot icon09/06/2005
New director appointed
dot icon18/03/2005
Return made up to 09/02/05; full list of members
dot icon13/07/2004
Full accounts made up to 2004-03-31
dot icon07/05/2004
Registered office changed on 08/05/04 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB
dot icon07/05/2004
Auditor's resignation
dot icon07/05/2004
Director resigned
dot icon07/05/2004
Secretary resigned
dot icon07/05/2004
Director resigned
dot icon07/05/2004
Director resigned
dot icon07/05/2004
New secretary appointed;new director appointed
dot icon07/05/2004
New director appointed
dot icon03/05/2004
Certificate of change of name
dot icon18/02/2004
Return made up to 09/02/04; full list of members
dot icon29/07/2003
Full accounts made up to 2003-03-31
dot icon28/07/2003
Registered office changed on 29/07/03 from: risley warrington warrington WA3 6AS
dot icon10/07/2003
Director resigned
dot icon31/03/2003
New director appointed
dot icon31/03/2003
New director appointed
dot icon24/02/2003
Return made up to 09/02/03; full list of members
dot icon01/08/2002
Full accounts made up to 2002-03-31
dot icon25/07/2002
New director appointed
dot icon14/02/2002
Return made up to 09/02/02; full list of members
dot icon20/12/2001
Director resigned
dot icon28/07/2001
Full accounts made up to 2001-03-31
dot icon21/02/2001
Return made up to 09/02/01; full list of members
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon27/07/2000
Full accounts made up to 2000-03-31
dot icon23/03/2000
Director's particulars changed
dot icon27/02/2000
Ad 28/07/99--------- £ si 4999@1
dot icon27/02/2000
Miscellaneous
dot icon27/02/2000
Return made up to 09/02/00; full list of members
dot icon08/12/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon09/08/1999
Ad 28/07/99--------- £ si 5000@1=5000 £ ic 1/5001
dot icon08/08/1999
Director's particulars changed
dot icon23/05/1999
New director appointed
dot icon08/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caney, Vic
Secretary
07/01/2009 - Present
-
Clegg, Catherine
Secretary
26/04/2004 - 23/12/2008
-
Reid, Colin Stuart
Secretary
09/02/1999 - 26/04/2004
32
Morrisey, Stephen Bernard
Director
21/04/2005 - Present
10
Clegg, Catherine
Director
26/04/2004 - 23/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INNOVATION SQUARED LIMITED

INNOVATION SQUARED LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at Moore & Smalley, Richard House 9 Winckley Square, Preston, Lancashire PR1 3HP. 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 INNOVATION SQUARED LIMITED?

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INNOVATION SQUARED LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 18/07/2011.

Where is INNOVATION SQUARED LIMITED located?

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INNOVATION SQUARED LIMITED is registered at Moore & Smalley, Richard House 9 Winckley Square, Preston, Lancashire PR1 3HP.

What does INNOVATION SQUARED LIMITED do?

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INNOVATION SQUARED LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INNOVATION SQUARED LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.