INNOVATIONS (MAIL ORDER) LIMITED

Key Data

Status

Dissolved

Company No.

01573900

Incorporation date

13/07/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

03/09/2011

Final Gazette dissolved following liquidation

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03/06/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Accounts for a dormant company made up to 2010-04-30

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19/01/2011

Declaration of solvency

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19/01/2011

Appointment of a voluntary liquidator

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19/01/2011

Resolutions

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11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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10/01/2011

Director's details changed for Mr Steve Makin on 2010-01-10

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07/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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07/01/2010

Secretary's details changed for Shop Direct Secretarial Services Ltd on 2010-01-04

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07/01/2010

Director's details changed for Shop Direct Company Director Limited on 2010-01-04

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18/12/2009

Accounts for a dormant company made up to 2009-04-30

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27/02/2009

Accounts made up to 2008-04-30

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09/01/2009

Return made up to 14/12/08; full list of members

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09/01/2009

Director's Change of Particulars / littlewoods company director LIMITED / 06/05/2008 / Date of Birth was: 14-Nov-2002, now: none; Surname was: littlewoods company director LIMITED, now: shop direct company director LIMITED; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, s

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09/01/2009

Secretary's Change of Particulars / littlewoods secretarial services LTD / 06/05/2008 / Surname was: littlewoods secretarial services LTD, now: shop direct secretarial services LTD; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, speke, now: speke road, speke

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29/09/2008

Director appointed mr steve makin

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27/02/2008

Accounts made up to 2007-04-30

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09/01/2008

Return made up to 14/12/07; full list of members

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07/03/2007

Accounts made up to 2006-04-30

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08/01/2007

Return made up to 14/12/06; full list of members

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08/01/2007

Location of register of members

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11/09/2006

New director appointed

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11/09/2006

New secretary appointed

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08/09/2006

Secretary resigned

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08/09/2006

Director resigned

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28/02/2006

Accounts made up to 2005-04-30

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30/01/2006

Registered office changed on 30/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ

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19/12/2005

Return made up to 14/12/05; full list of members

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19/12/2005

Location of register of members

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01/12/2005

Director resigned

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09/02/2005

Accounts made up to 2004-03-31

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10/01/2005

Return made up to 14/12/04; full list of members

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10/01/2005

Director's particulars changed

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12/10/2004

Accounting reference date extended from 31/03/05 to 30/04/05

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29/01/2004

Accounts made up to 2003-03-31

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13/01/2004

Return made up to 14/12/03; full list of members

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13/01/2004

Location of register of members address changed

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06/11/2003

Resolutions

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06/11/2003

Resolutions

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06/11/2003

Resolutions

View PDF (1 pages)

10/06/2003

New secretary appointed

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10/06/2003

Registered office changed on 10/06/03 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW

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10/06/2003

New director appointed

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10/06/2003

Secretary resigned

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10/06/2003

Director resigned

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03/06/2003

Resolutions

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17/01/2003

Accounts made up to 2002-03-31

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14/01/2003

Return made up to 14/12/02; full list of members

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09/09/2002

Director's particulars changed

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18/04/2002

Registered office changed on 18/04/02 from: 250,bransford road worcester WR99 1AA

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09/01/2002

Return made up to 14/12/01; full list of members

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09/01/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned;director resigned

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20/12/2001

Director resigned

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20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

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20/12/2001

New director appointed

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16/08/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

19/12/2000

Return made up to 14/12/00; full list of members

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22/08/2000

Accounts made up to 2000-03-31

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05/01/2000

Accounts made up to 1999-03-31

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05/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

14/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

14/01/1999

Accounts made up to 1998-03-31

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30/12/1997

Accounts made up to 1997-03-31

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30/12/1997

Return made up to 14/12/97; no change of members

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16/12/1997

Certificate of change of name

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22/01/1997

Accounts made up to 1996-03-31

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07/01/1997

Return made up to 14/12/96; full list of members

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09/01/1996

Accounts made up to 1995-03-31

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09/01/1996

Return made up to 14/12/95; no change of members

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27/10/1995

Director resigned;new director appointed

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10/01/1995

Accounts made up to 1994-03-31

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10/01/1995

Return made up to 14/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Director's particulars changed

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16/01/1994

Accounts made up to 1993-03-31

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16/01/1994

Return made up to 14/12/93; full list of members

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11/02/1993

Registered office changed on 11/02/93 from: 250 bransford road worcester WR2 5ES

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08/01/1993

Accounts made up to 1992-03-31

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08/01/1993

Return made up to 21/12/92; change of members

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11/03/1992

Certificate of change of name

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13/02/1992

Director resigned;new director appointed

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06/01/1992

Accounts made up to 1991-03-31

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06/01/1992

Return made up to 21/12/91; no change of members

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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08/04/1991

Resolutions

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02/01/1991

Accounts made up to 1990-03-31

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02/01/1991

Return made up to 21/12/90; full list of members

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17/08/1990

New director appointed

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16/03/1990

Director resigned;new director appointed

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23/02/1990

Return made up to 03/01/90; full list of members

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23/02/1990

Accounts made up to 1989-03-31

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21/02/1990

Registered office changed on 21/02/90 from: engineers way wembley middlesex HA9 oea

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16/02/1990

Secretary resigned;new secretary appointed

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16/02/1990

Director resigned

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26/01/1990

New director appointed

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31/07/1989

Director resigned

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14/06/1989

Secretary resigned;new secretary appointed;director resigned

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16/01/1989

Accounts made up to 1988-03-31

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16/01/1989

Return made up to 05/12/88; full list of members

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25/01/1988

Accounts made up to 1987-03-31

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25/01/1988

Return made up to 30/12/87; full list of members

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11/12/1986

Accounts made up to 1986-03-31

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11/12/1986

Return made up to 18/11/86; full list of members

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05/07/1986

Secretary resigned;new secretary appointed;director resigned

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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

Person	Title	Period	Connections
Joyce, Richard William	Director	16/10/1995 - 09/07/2001	29
Holmes, Colin John	Director	09/07/2001 - 27/05/2003	76
MARCH SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2003 - 08/09/2006	33
Makin, Steve Richard	Director	15/09/2008 - Present	49
Willis, Michael Haydn Allen	Secretary	09/07/2001 - 27/05/2003	20

Persons with Significant Control

No PSC data available.

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Description

About INNOVATIONS (MAIL ORDER) LIMITED

INNOVATIONS (MAIL ORDER) LIMITED is an(a) Dissolved company incorporated on 13/07/1981 with the registered office located at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB. 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 INNOVATIONS (MAIL ORDER) LIMITED?

INNOVATIONS (MAIL ORDER) LIMITED is currently Dissolved. It was registered on 13/07/1981 and dissolved on 03/09/2011.

Where is INNOVATIONS (MAIL ORDER) LIMITED located?

INNOVATIONS (MAIL ORDER) LIMITED is registered at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB.

What is the latest filing for INNOVATIONS (MAIL ORDER) LIMITED?

The latest filing was on 03/09/2011: Final Gazette dissolved following liquidation.