INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1218 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1118 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.2 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.2 |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.2 |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.2 |
| 30/06/0930 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009237,00008777 |
| 01/04/091 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008:LIQ. CASE NO.1:AMENDING FORM |
| 07/02/097 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008:LIQ. CASE NO.1 |
| 04/11/084 November 2008 | SECRETARY RESIGNED IAN DAVEY |
| 19/09/0819 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/09/0819 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/08/0830 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/07/084 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: BARDON 22 REGS WAY BEVERIDGE LANE COALVILLE LEICESTERSHIRE LE67 1FB |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED JOHN STITCHMAN |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED STEPHEN SAVAGE |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED STEPHEN DARGAVEL |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED RALPH ANTHONY EVANS |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED MICHAEL YOUNG |
| 06/06/086 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS STEPHEN DARGAVEL |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED PETER OSBOURNE |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: 1 WILLOW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DP |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN ADAM STITCHMAN |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/11/0628 November 2006 | Resolutions |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED CORBY CHILLED DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 13/11/06; RESOLUTION PASSED ON 07/11/06 |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0611 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0611 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BARNETT HOUSE EISMANN WAY CORBY NORTHAMPTONSHIRE NN17 5ZB |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 PYWELL ROAD WILLOWBROOK IND. ESTATE CORBY NORTHANTS NN17 5XJ |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 14/07/9614 July 1996 | |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 |
| 21/03/9421 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | NC INC ALREADY ADJUSTED 26/11/93 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/93 |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | ALTER MEM AND ARTS 14/05/93 |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 19/04/93 |
| 30/04/9330 April 1993 | � NC 10000/100000 29/04/93 |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED |
| 10/03/9210 March 1992 | CERTIFICATE OF INCORPORATION |
| 10/03/9210 March 1992 | Incorporation |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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