INNOVATION (NORTH WEST) LTD


Registered number: 05491787
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Name: INNOVATION (NORTH WEST) LTD
INNOVATION (NORTH WEST) LIMITED
Address: 26 MARLDON ROAD, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5EZ
Incorporation Date: 2005-06-27

Company status: Dissolved


Company Documents

date name form type
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-03 APPLICATION FOR STRIKING-OFF DS01
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-05 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-03-17 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HUGH MARTIN MULVANY PSC01
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE MULVANY PSC01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-15 27/06/16 FULL LIST AR01
2015-07-14 27/06/15 FULL LIST AR01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-15 27/06/14 FULL LIST AR01
2013-07-17 27/06/13 FULL LIST AR01
2013-01-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-26 27/06/12 FULL LIST AR01
2011-01-14 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-24 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-22 27/06/11 FULL LIST AR01
2010-01-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-22 27/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUGH MARTIN MULVANY / 01/06/2010 CH01
2009-08-07 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-01-16 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-07-25 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363s
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-18 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2005-08-01 AD 27/06/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-08-05 AD 27/06/05---------£ SI 1@1=1£ IC 2/3 88(2)R
2005-08-05 NEW SECRETARY APPOINTED 288a
2005-07-07 DIRECTOR RESIGNED 288b
2005-08-01 NEW DIRECTOR APPOINTED 288a
2005-08-05 NEW DIRECTOR APPOINTED 288a
2005-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-01 NEW SECRETARY APPOINTED 288a
2005-09-28 REGISTERED OFFICE CHANGED ON 28/09/05 FROM:C/O J M ACCOUNTING SERVICES28-30 LARKHILL LANE CLUBMOORLIVERPOOLMERSEYSIDE L13 9BR 287
2005-07-07 SECRETARY RESIGNED 288b

Last update: 2019-07-27 18:56:04