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INNOTECH (WALES) LIMITED

Company number 04396538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 AC92 Restoration by order of the court
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 23 December 2009
04 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
14 Mar 2009 4.68 Liquidators' statement of receipts and payments to 3 March 2009
18 Oct 2008 4.68 Liquidators' statement of receipts and payments to 3 September 2008
09 Sep 2007 4.20 Statement of affairs
09 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2007 600 Appointment of a voluntary liquidator
22 Aug 2007 287 Registered office changed on 22/08/07 from: byass works, the docks port talbot west glamorgan SA13 1RS
14 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 18/03/07; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
11 May 2006 363a Return made up to 18/03/06; full list of members
03 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 88(2)R Ad 28/07/05--------- £ si 50000@1=50000 £ ic 60000/110000
25 Aug 2005 123 Nc inc already adjusted 28/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 AA Total exemption full accounts made up to 30 June 2004