THE INVENTION FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O DR C M ROCHFORD BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 SUITE 3 DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/09/1522 September 2015 | CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE ROCHFORD / 15/04/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG MALCOLM ROCHFORD / 15/04/2014 |
| 04/06/144 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FOXCOTTE MANOR FOXCOTTE LANE FOXCOTTE ANDOVER HAMPSHIRE SP10 4AB ENGLAND |
| 30/09/1330 September 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O DAVID FINE & CO DOLPHIN HOUSE 12 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE ROCHFORD / 30/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARK |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MISS KAREN ANN CLARK |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MRS ANNA MARIE ROCHFORD |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 36 ELDER STREET LONDON E1 6BT |
| 11/07/0811 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | COMPANY NAME CHANGED KAC 1 LIMITED CERTIFICATE ISSUED ON 02/09/03 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED WHEELSURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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