| Name: |
INNOFIN LIMITED
INNOFIN LTD |
| Address: | 14 MEADOW DRIVE, HALIFAX, WEST YORKSHIRE, HX3 5JX |
| Incorporation Date: | 1998-01-13 |
| date | name | form type |
| 2016-04-12 | FIRST GAZETTE | GAZ1 |
| 2016-06-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-19 | 13/01/15 FULL LIST | AR01 |
| 2015-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-13 | 13/01/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | 13/01/13 FULL LIST | AR01 |
| 2012-05-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-08 | FIRST GAZETTE | GAZ1 |
| 2012-05-25 | 13/01/12 FULL LIST | AR01 |
| 2012-12-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | 13/01/11 FULL LIST | AR01 |
| 2011-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM18 HALLFIELD ROADBRADFORDWEST YORKSHIREBD1 3RQ | AD01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CARUTH GEAR / 21/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEAR / 21/02/2010 | CH01 |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 13/01/10 FULL LIST | AR01 |
| 2009-11-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-01-25 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-18 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-19 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-07 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-23 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-30 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-20 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-09-09 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | 225 |
| 1999-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-01-20 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 1998-11-11 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM:15 HALLFIELD ROADBRADFORDWEST YORKSHIRE BD1 3RP | 287 |
| 1998-01-15 | DIRECTOR RESIGNED | 288b |
| 1998-01-15 | SECRETARY RESIGNED | 288b |
| 1998-01-26 | AD 13/01/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1998-01-15 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM:12 YORK PLACELEEDSLS1 2DS | 287 |
| 1998-01-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-24 18:04:50