INNOVIA CELLOPHANE LIMITED

02891987
PIONEER WAY CASTLEFORD YORKSHIRE UNITED KINGDOM WF10 5QU

Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 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 6 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 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 (Andrew Edward Bayliff) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Dominic Mark Heaton) 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
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2016 officers Change of particulars for secretary (Mr David Michael Horton) 1 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Change of particulars for director (Dr Andrew Edward Bayliff) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (David George Beeby) 1 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
15 Aug 2014 annual-return Annual Return 4 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 4 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
04 May 2012 officers Termination of appointment of director (John Wales) 1 Buy now
04 May 2012 officers Termination of appointment of director (Angus Leitch) 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
27 Jul 2011 annual-return Annual Return 6 Buy now
02 Nov 2010 officers Appointment of director (Mr David George Beeby) 2 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
28 Jul 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 officers Appointment of director (Mr Angus Martin Leitch) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Robert Turnbull) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Robert Turnbull) 1 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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 6 Buy now
27 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 11 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 12 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 14 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 2 Buy now
25 Jul 2006 address Location of debenture register 1 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 3 Buy now
13 Oct 2004 capital Declaration of assistance for shares acquisition 10 Buy now
13 Oct 2004 resolution Resolution 3 Buy now
13 Oct 2004 incorporation Memorandum Articles 27 Buy now
13 Oct 2004 resolution Resolution 29 Buy now
12 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
12 Oct 2004 officers Director resigned 1 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 3 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 9 Buy now
27 Aug 2003 accounts Annual Accounts 14 Buy now
15 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
01 May 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 13 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
14 Aug 2001 annual-return Return made up to 20/07/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 14 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
08 Aug 2000 annual-return Return made up to 20/07/00; full list of members 7 Buy now
25 Jul 2000 accounts Annual Accounts 13 Buy now
11 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
12 Aug 1999 annual-return Return made up to 20/07/99; no change of members 6 Buy now
05 Jul 1999 accounts Annual Accounts 15 Buy now
28 Apr 1999 address Registered office changed on 28/04/99 from: star house 69 clarendon road watford hertfordshire WD1 1DJ 1 Buy now
07 Aug 1998 annual-return Return made up to 20/07/98; no change of members 6 Buy now
17 Jul 1998 accounts Annual Accounts 14 Buy now
28 Jul 1997 annual-return Return made up to 20/07/97; full list of members 8 Buy now
03 Jun 1997 accounts Annual Accounts 16 Buy now
05 Feb 1997 officers Director resigned 1 Buy now
21 Jan 1997 officers New director appointed 2 Buy now
09 Sep 1996 officers Director resigned 1 Buy now
01 Aug 1996 accounts Annual Accounts 4 Buy now
01 Aug 1996 annual-return Return made up to 20/07/96; change of members 8 Buy now