INNOVATIVE CONTRACTS LTD
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Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 105 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AT ENGLAND |
| 17/06/1917 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1917 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | CESSATION OF WEXMAR LIMITED AS A PSC |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE RICHARD GAINES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIGGINS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR BLUE RICHARD GAINES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4EY ENGLAND |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED INNOVATIVE PACKAGING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055013690003 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/05/1824 May 2018 | SAIL ADDRESS CREATED |
| 14/12/1714 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | PREVSHO FROM 28/02/2018 TO 31/08/2017 |
| 13/12/1713 December 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PAUL JOHN DIGGINS |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1ST FLOOR FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE ENGLAND |
| 30/05/1730 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/02/1726 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES |
| 26/02/1726 February 2017 | APPOINTMENT TERMINATED, SECRETARY EVERT DE VRIES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR DAVID PHILLIP GOULDING |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE BROOME |
| 20/09/1620 September 2016 | OTHER COMP BUSINESS 26/08/2016 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055013690002 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR EVERT PIETER DE VRIES |
| 28/08/1628 August 2016 | REGISTERED OFFICE CHANGED ON 28/08/2016 FROM MAZARS HOUSE, GELDERD ROAD GILDERSOME LEEDS LS27 7JN |
| 28/08/1628 August 2016 | DIRECTOR APPOINTED MR EVERT PIETER DE VRIES |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS BROOME |
| 28/08/1628 August 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE BROOME |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/07/1415 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ROSS DOMINIC JAMES BROOME |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOME |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS DENISE BROOME |
| 21/08/1321 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN BROOME / 06/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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