INNOVISION (SURGICAL) LIMITED

Key Data

Status

Dissolved

Company No.

01598718

Incorporation date

20/11/1981

Size

Total Exemption Small

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/1986)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Return of final meeting in a creditors' voluntary winding up

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22/08/2011

Registered office address changed from Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 2011-08-22

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06/05/2011

Liquidators' statement of receipts and payments to 2011-03-07

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06/05/2011

Insolvency court order

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23/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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23/12/2010

Resolutions

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14/12/2010

Statement of affairs with form 4.19

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14/12/2010

Resolutions

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14/12/2010

Appointment of a voluntary liquidator

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02/12/2010

Registered office address changed from Unit 25 Gateway Estate Coventry Road Elmdon Birmingham B26 3QD on 2010-12-02

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24/11/2010

Appointment of Denise Anne Fay as a director

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20/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

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20/10/2010

Director's details changed for Raymond Francis Fay on 2010-09-01

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11/02/2010

Particulars of a mortgage or charge / charge no: 3

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12/11/2009

Total exemption small company accounts made up to 2009-06-30

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18/09/2009

Return made up to 01/09/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2008-06-30

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11/09/2008

Return made up to 01/09/08; full list of members

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15/04/2008

Total exemption small company accounts made up to 2007-06-30

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07/03/2008

Registered office changed on 07/03/2008 from c/o james stanley & co 1733 coventry road south yardley birmingham B26 1DT

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27/11/2007

Return made up to 01/09/07; no change of members

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10/05/2007

Total exemption small company accounts made up to 2006-06-30

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25/09/2006

Return made up to 01/09/06; full list of members

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18/05/2006

Accounts for a small company made up to 2005-03-31

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11/04/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

08/09/2005

Return made up to 01/09/05; full list of members

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30/03/2005

Accounts for a small company made up to 2004-03-31

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23/02/2005

Return made up to 01/09/04; full list of members

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04/02/2004

Accounts for a small company made up to 2003-03-31

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29/09/2003

Return made up to 01/09/03; full list of members

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27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/10/2002

Return made up to 01/09/02; full list of members

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30/01/2002

Accounts for a small company made up to 2001-03-31

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02/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

25/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/09/1999

Secretary's particulars changed

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21/09/1999

Director's particulars changed

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14/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

14/09/1999

Secretary's particulars changed;director's particulars changed

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27/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/10/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

28/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/10/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

15/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

15/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/10/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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06/09/1994

Return made up to 01/09/94; no change of members

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10/09/1993

Return made up to 01/09/93; full list of members

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16/08/1993

Accounts for a small company made up to 1993-03-31

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29/07/1993

Registered office changed on 29/07/93 from: 618 warwick road solihull west midlands B91 1AA

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16/09/1992

Accounts for a small company made up to 1992-03-31

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16/09/1992

Return made up to 01/09/92; no change of members

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08/10/1991

Accounts for a small company made up to 1991-03-31

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08/10/1991

Return made up to 01/09/91; full list of members

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21/03/1991

Secretary resigned;new secretary appointed

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20/03/1991

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1991

Director resigned

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11/03/1991

Director resigned

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11/03/1991

Registered office changed on 11/03/91 from: 236 grays inn road london WC1X 8HB

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11/03/1991

Resolutions

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08/03/1991

Certificate of change of name

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14/09/1990

Return made up to 01/09/90; full list of members

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01/08/1990

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

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23/01/1990

Return made up to 25/10/89; full list of members

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05/12/1989

Registered office changed on 05/12/89 from: room 150 20 copthall avenue london EC2R 7JD

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05/12/1989

Secretary resigned;new secretary appointed

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06/11/1989

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

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09/01/1989

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

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20/10/1988

Return made up to 19/09/88; full list of members

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28/04/1988

Auditor's resignation

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21/09/1987

Return made up to 09/07/87; full list of members

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24/08/1987

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

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18/03/1987

Particulars of mortgage/charge

View PDF (11 pages)

04/02/1987

Accounts made up to 1986-03-31

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23/01/1987

Gazettable document

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22/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1987

Certificate of change of name

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07/01/1987

Accounts for a small company made up to 1985-12-31

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07/01/1987

Return made up to 16/12/86; full list of members

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17/09/1986

Director resigned;new director appointed

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Fay, Denise Anne	Director	19/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INNOVISION (SURGICAL) LIMITED

INNOVISION (SURGICAL) LIMITED is an(a) Dissolved company incorporated on 20/11/1981 with the registered office located at County House, St Marys Street, Worcester WR1 1HB. 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 INNOVISION (SURGICAL) LIMITED?

INNOVISION (SURGICAL) LIMITED is currently Dissolved. It was registered on 20/11/1981 and dissolved on 05/03/2012.

Where is INNOVISION (SURGICAL) LIMITED located?

INNOVISION (SURGICAL) LIMITED is registered at County House, St Marys Street, Worcester WR1 1HB.

What does INNOVISION (SURGICAL) LIMITED do?

INNOVISION (SURGICAL) LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for INNOVISION (SURGICAL) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.