INNOVATION SQUARED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 09/04/2010 |
| 08/03/108 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD MORRISEY / 02/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIC CANEY / 01/02/2010 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED VIC CANEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE CLEGG |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE CLEGG |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 28/06/0528 June 2005 | � NC 10000/50000 20/04/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | AUDITOR'S RESIGNATION |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: G OFFICE CHANGED 08/05/04 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
| 08/05/048 May 2004 | |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | Auditor's resignation |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | COMPANY NAME CHANGED BNFL ENTERPRISE (INVESTMENT MANA GEMENT) LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 RISLEY WARRINGTON WARRINGTON WA3 6AS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | S366A DISP HOLDING AGM 20/12/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RESCINDING 882R 28/07/99 |
| 09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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