INNOVIA SIDAC LIMITED

00282122
DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD WEST YORKSHIRE BD1 3HZ

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Dec 2024 resolution Resolution 1 Buy now
26 Jul 2022 restoration Restoration Order Of Court 3 Buy now
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
16 Nov 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2017 accounts Annual Accounts 7 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Mar 2017 resolution Resolution 4 Buy now
01 Mar 2017 officers Appointment of director (Mark Andrew Mcclendon) 2 Buy now
01 Mar 2017 officers Appointment of director (Geoffrey Thomas Martin) 2 Buy now
28 Feb 2017 officers Termination of appointment of secretary (David Michael Horton) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Andrew Edward Bayliff) 1 Buy now
28 Feb 2017 officers Appointment of director (Sean Paul Eitel Washchuk) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
28 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2017 insolvency Solvency Statement dated 27/02/17 1 Buy now
28 Feb 2017 resolution Resolution 3 Buy now
02 Dec 2016 officers Change of particulars for secretary (Mr David Michael Horton) 1 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
12 May 2015 officers Change of particulars for director (Dr Andrew Edward Bayliff) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (David George Beeby) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 officers Change of particulars for director (Dr Andrew Edward Bayliff) 2 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
04 May 2012 officers Termination of appointment of director (Angus Leitch) 1 Buy now
04 May 2012 officers Termination of appointment of director (John Wales) 1 Buy now
28 Mar 2012 officers Appointment of director (Dr Andrew Edward Bayliff) 2 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
02 Nov 2010 officers Appointment of director (Mr David George Beeby) 2 Buy now
14 Oct 2010 officers Termination of appointment of director 1 Buy now
13 Oct 2010 officers Termination of appointment of director (William Lowther) 1 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
12 Aug 2010 annual-return Annual Return 7 Buy now
30 Jun 2010 officers Appointment of director (Mr Angus Martin Leitch) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Robert Turnbull) 1 Buy now
26 Oct 2009 accounts Annual Accounts 8 Buy now
29 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
23 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
27 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Oct 2006 accounts Annual Accounts 6 Buy now
25 Jul 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
25 Oct 2005 accounts Annual Accounts 8 Buy now
09 Aug 2005 annual-return Return made up to 20/07/05; full list of members 4 Buy now
13 Oct 2004 capital Declaration of assistance for shares acquisition 11 Buy now
13 Oct 2004 resolution Resolution 3 Buy now
13 Oct 2004 incorporation Memorandum Articles 27 Buy now
13 Oct 2004 resolution Resolution 28 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers New director appointed 3 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 3 Buy now
12 Oct 2004 auditors Auditors Resignation Company 1 Buy now
11 Oct 2004 mortgage Particulars of mortgage/charge 12 Buy now
01 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 8 Buy now
08 Dec 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
15 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 8 Buy now
04 Jun 2003 officers Secretary's particulars changed 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
17 Aug 2002 annual-return Return made up to 20/07/02; full list of members 7 Buy now
17 May 2002 accounts Annual Accounts 7 Buy now
03 May 2002 officers New director appointed 2 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
15 Aug 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 8 Buy now
12 Dec 2000 address Registered office changed on 12/12/00 from: 3 george street, watford, hertfordshire WD1 0UH 1 Buy now
12 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
12 Dec 2000 officers New secretary appointed 2 Buy now