INNOVA DESIGN AND BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 20/12/2320 December 2023 | Liquidators' statement of receipts and payments to 2023-11-21 |
| 08/12/228 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/12/222 December 2022 | Statement of affairs |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 47-49 Duke Street Darlington Co Durham DL3 7SD on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 21/07/2121 July 2021 | Cessation of Helen Elizabeth Watson as a person with significant control on 2021-07-19 |
| 21/07/2121 July 2021 | Cessation of Hugh John Watson as a person with significant control on 2021-07-19 |
| 20/07/2120 July 2021 | Registration of charge 041483350006, created on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mr Ikenna Azubuike Amadi as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Notification of The Engineering Consortium Limited as a person with significant control on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Hugh John Watson as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Registration of charge 041483350005, created on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Helen Watson as a secretary on 2021-07-19 |
| 13/05/2113 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND |
| 03/11/203 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/09/2018 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/2018 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/2018 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 08/10/198 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 25/06/1825 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | S366A DISP HOLDING AGM 28/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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