INVENTION MACHINE LIMITED

03483573
THE CAPITOL BUILDING 3RD FLOOR OLDBURY BRACKNELL RG12 8FZ

Documents

Documents
Date Category Description Pages
25 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2017 officers Termination of appointment of director (Steen Michelsen Lomholt-Thomsen) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Jaspal Kaur Chahal) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Simon Dunlop) 1 Buy now
26 Oct 2016 officers Appointment of director (Mr Christopher Mcloughlin) 2 Buy now
26 Oct 2016 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
05 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 13 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Appointment of director (Mr Steen Michelsen Lomholt-Thomsen) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Robert Smith) 1 Buy now
24 Feb 2014 accounts Annual Accounts 13 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 13 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
10 Sep 2012 officers Appointment of director (Mr Simon Dunlop) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Mark Atkins) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Steven Drew) 1 Buy now
05 Sep 2012 officers Appointment of director (Mr Robert John Smith) 2 Buy now
05 Sep 2012 officers Appointment of director (Mrs Jaspal Kaur Chahal) 2 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 accounts Annual Accounts 14 Buy now
05 Jan 2012 officers Change of particulars for secretary (Steven Jon Drew) 2 Buy now
07 Apr 2011 resolution Resolution 26 Buy now
07 Apr 2011 change-of-constitution Statement Of Companys Objects 1 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Mark Atkins) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Steven Jon Drew) 1 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
08 Jan 2009 officers Secretary's change of particulars / steven drew / 18/12/2008 1 Buy now
08 Jan 2009 officers Director's change of particulars / mark atkins / 18/12/2008 1 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
31 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
12 Jan 2007 annual-return Return made up to 19/12/06; full list of members 2 Buy now
10 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 annual-return Return made up to 19/12/05; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 7 Buy now
24 Dec 2004 annual-return Return made up to 19/12/04; full list of members 6 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2004 address Registered office changed on 10/11/04 from: 93 regent street cambridge cambridgeshire CB2 1AW 1 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers New secretary appointed 2 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 annual-return Return made up to 19/12/03; full list of members 7 Buy now
19 Nov 2003 auditors Auditors Resignation Company 1 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG 1 Buy now
06 Oct 2003 accounts Annual Accounts 14 Buy now
09 Apr 2003 officers Secretary's particulars changed 1 Buy now
21 Mar 2003 annual-return Return made up to 19/12/02; full list of members 7 Buy now
14 Mar 2003 officers New director appointed 2 Buy now
07 Feb 2003 address Registered office changed on 07/02/03 from: mount house bond avenue, bletchley milton keynes buckinghamshire MK1 1SD 1 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
29 Oct 2002 accounts Annual Accounts 14 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
12 Aug 2002 auditors Auditors Resignation Company 1 Buy now
14 Feb 2002 annual-return Return made up to 19/12/01; full list of members 7 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
14 Feb 2002 officers Director resigned 1 Buy now
07 Nov 2001 accounts Annual Accounts 15 Buy now
18 Dec 2000 annual-return Return made up to 19/12/00; full list of members 7 Buy now
10 Dec 2000 accounts Annual Accounts 14 Buy now
20 Mar 2000 annual-return Return made up to 19/12/99; full list of members 7 Buy now
19 Oct 1999 accounts Annual Accounts 14 Buy now
14 May 1999 officers Secretary resigned;director resigned 1 Buy now
14 May 1999 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 1999 annual-return Return made up to 19/12/98; full list of members; amend 6 Buy now
26 Feb 1999 annual-return Return made up to 19/12/98; full list of members 6 Buy now
23 Feb 1998 officers New director appointed 2 Buy now
30 Jan 1998 officers New director appointed 2 Buy now
20 Jan 1998 capital Ad 19/12/97--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
31 Dec 1997 officers New secretary appointed;new director appointed 1 Buy now
31 Dec 1997 address Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS 1 Buy now
31 Dec 1997 officers New director appointed 1 Buy now
31 Dec 1997 officers Secretary resigned 1 Buy now
31 Dec 1997 officers Director resigned 1 Buy now
19 Dec 1997 incorporation Incorporation Company 15 Buy now