INNOVATE HQ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1130 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1131 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/01/1131 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010 |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/098 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/09/091 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2009 |
| 12/08/0912 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2009 |
| 08/08/098 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2009 |
| 26/06/0926 June 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 25/06/0925 June 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 25/06/0925 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/02/099 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY IAN DAVEY |
| 19/09/0819 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/09/0819 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/08/0830 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/07/084 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM BARDON 22 REGS WAY BEVERIDGE LANE COALVILLE LEICESTERSHIRE LE67 1FB |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED RALPH ANTHONY EVANS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STITCHMAN |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SAVAGE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DARGAVEL |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARGAVEL / 12/05/2008 |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 1 WILLOW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DP |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN ADAM STITCHMAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BALDUR GUDNASON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OSBORNE |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS; AMEND |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 WILLOW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAM NG15 0DP |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 24/11/0424 November 2004 | £ NC 1000/1000000 10/1 |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 10/11/04 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | COMPANY NAME CHANGED EVER 2433 LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0423 July 2004 | Incorporation |
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