INNOVEX LIMITED

Key Data

Status

Dissolved

Company No.

02079285

Incorporation date

01/12/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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25/04/2010

Return of final meeting in a members' voluntary winding up

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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25/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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22/02/2009

Appointment of a voluntary liquidator

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11/02/2009

Registered office changed on 12/02/2009 from tenon recovery aquarium 1-7 king street reading RG1 2AN

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09/02/2009

Declaration of solvency

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09/02/2009

Insolvency resolution

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09/02/2009

Resolutions

View PDF (1 pages)

27/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/08/2008

Registered office changed on 19/08/2008 from station house market street bracknell berkshire RG12 1HX

View PDF (1 pages)

18/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

05/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/12/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

01/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

13/10/2003

Registered office changed on 14/10/03 from: innovex house marlow park marlow bucks SL7 1TB

View PDF (1 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

Return made up to 08/11/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

19/02/2002

Location of register of members

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09/01/2002

Amended group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

08/01/2002

Return made up to 08/11/01; full list of members

View PDF (6 pages)

26/09/2001

Director resigned

View PDF (1 pages)

12/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

18/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

16/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

01/02/2000

Full group accounts made up to 1998-12-31

View PDF (19 pages)

10/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 08/11/98; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

13/09/1998

Director resigned

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 08/11/97; full list of members

View PDF (8 pages)

03/02/1998

Secretary resigned

View PDF (0 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/11/1997

Director resigned

View PDF (1 pages)

12/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1996

Return made up to 08/11/96; no change of members

View PDF (6 pages)

21/11/1996

Secretary's particulars changed;director's particulars changed

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06/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

02/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

23/06/1996

Director's particulars changed

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (10 pages)

11/03/1996

Director resigned

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/03/1996

Declaration of assistance for shares acquisition

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14/11/1995

Return made up to 08/11/95; no change of members

View PDF (6 pages)

14/11/1995

Director's particulars changed;director resigned

View PDF (0 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

02/07/1995

Director resigned

View PDF (2 pages)

02/07/1995

Director resigned

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

Director resigned

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (2 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

13/02/1995

New director appointed

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12/02/1995

Return made up to 29/01/95; full list of members

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12/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

06/12/1994

Full accounts made up to 1994-03-31

View PDF (19 pages)

10/11/1994

New director appointed

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10/11/1994

Director's particulars changed

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26/10/1994

New director appointed

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05/05/1994

Memorandum and Articles of Association

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03/05/1994

Registered office changed on 04/05/94 from: innovex house 309 reading road henley on thames oxon RG9 1BA

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28/04/1994

Certificate of change of name

View PDF (2 pages)

12/02/1994

Full accounts made up to 1993-03-31

View PDF (22 pages)

12/02/1994

Return made up to 29/01/94; full list of members

View PDF (1 pages)

12/02/1994

Director resigned

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01/07/1993

New director appointed

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01/07/1993

New director appointed

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12/05/1993

Resolutions

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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22/04/1993

Director resigned

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12/04/1993

Particulars of mortgage/charge

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12/04/1993

Particulars of mortgage/charge

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02/02/1993

New director appointed

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02/02/1993

Return made up to 29/01/93; no change of members

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24/01/1993

Full accounts made up to 1992-03-31

View PDF (19 pages)

22/06/1992

Return made up to 30/04/92; full list of members

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22/06/1992

Registered office changed on 23/06/92

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17/06/1992

Particulars of mortgage/charge

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08/04/1992

Particulars of mortgage/charge

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29/01/1992

S-div 30/10/91

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29/01/1992

£ nc 100000/250000 30/10/91

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26/01/1992

New director appointed

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26/01/1992

New director appointed

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04/12/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

04/12/1991

Return made up to 29/04/91; full list of members

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17/10/1991

Ad 31/03/91--------- £ si 89691@1=89691 £ ic 10000/99691

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17/10/1991

£ nc 50000/100000 01/02/91

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18/09/1991

New director appointed

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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14/08/1990

Accounts made up to 1990-03-31

View PDF (6 pages)

14/08/1990

Resolutions

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14/08/1990

Return made up to 30/04/90; full list of members

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17/04/1990

Certificate of change of name

View PDF (2 pages)

20/11/1989

Return made up to 01/06/88; full list of members

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01/11/1989

Full accounts made up to 1989-03-31

View PDF (8 pages)

09/03/1989

Accounting reference date shortened from 31/05 to 31/03

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15/02/1989

Full accounts made up to 1988-05-31

View PDF (10 pages)

15/02/1989

Return made up to 01/02/89; full list of members

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10/05/1988

Registered office changed on 11/05/88 from: prince albert house king street maidenhead berks

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12/11/1987

Accounting reference date shortened from 31/03 to 31/05

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11/11/1987

Wd 26/10/87 ad 02/12/86--------- £ si 9998@1=9998 £ ic 2/10000

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02/12/1986

Secretary resigned

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01/12/1986

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hunt, Christopher	Director	30/10/1996 - 24/09/1999	2
Price, Phillip John	Director	03/03/1997 - 31/03/2005	38
Corkett, Anthony John	Director	26/05/1995 - 13/09/1995	3
Knott, Paul	Director	06/01/1993 - 03/03/1997	10
Bushnell, Keith Alan	Director	01/04/1998 - 31/08/2001	13

Persons with Significant Control

No PSC data available.

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Description

About INNOVEX LIMITED

INNOVEX LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. 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 INNOVEX LIMITED?

INNOVEX LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 25/07/2010.

Where is INNOVEX LIMITED located?

INNOVEX LIMITED is registered at Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does INNOVEX LIMITED do?

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

What is the latest filing for INNOVEX LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.