INNOVATE WORKSPACE LIMITED

Company Documents

DateDescription
13/02/1013 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/11/0913 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009

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13/11/0913 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/01/097 January 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/01/097 January 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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07/01/097 January 2009 STATEMENT OF AFFAIRS/4.19

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM BARDON 22 REGS WAY BEVERIDGE LANE COALVILLE LEICESTERSHIRE LE67 1FB

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY IAN DAVEY

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16/06/0816 June 2008 DIRECTOR APPOINTED RALPH ANTHONY EVANS

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STITCHMAN

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DARGAVEL

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SAVAGE

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06/06/086 June 2008 ALTER ARTICLES 29/05/2008

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARGAVEL / 12/05/2008

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 WILLOW DRIVE SHERWOOD BUSINESS PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DP

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25/03/0825 March 2008 DIRECTOR APPOINTED JOHN ADAM STITCHMAN

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR PETER OSBORNE

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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26/02/0726 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O GRANGE WINTRINGHAM SAINT MARYS CHAMBERS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LD

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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19/02/0419 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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25/01/0325 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/028 February 2002 Resolutions

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/028 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/028 February 2002 SECRETARY RESIGNED

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23/01/0223 January 2002

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/01/0218 January 2002 COMPANY NAME CHANGED SPEED 9018 LIMITED CERTIFICATE ISSUED ON 18/01/02

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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