INNOVATIVE CONTRACTS LTD

Company number 05501369

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	(18 pages)
09 Jul 2019	AD01	Registered office address changed from 105 Worcester Street Stourbridge West Midlands DY8 1AT England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 9 July 2019	(2 pages)
17 Jun 2019	LIQ02	Statement of affairs	(11 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-14	(1 page)
14 May 2019	PSC01	Notification of Blue Richard Gaines as a person with significant control on 17 April 2019	(2 pages)
14 May 2019	PSC07	Cessation of Wexmar Limited as a person with significant control on 17 April 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
18 Apr 2019	TM01	Termination of appointment of Paul John Diggins as a director on 17 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Blue Richard Gaines as a director on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY England to 105 Worcester Street Stourbridge West Midlands DY8 1AT on 29 March 2019	(1 page)
19 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
31 Jul 2018	MR01	Registration of charge 055013690003, created on 30 July 2018	(20 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location 34 the Green Box Weston Hall Road Stoke Prior Bromsgrove B60 4AL	(1 page)
24 May 2018	AD02	Register inspection address has been changed to 34 the Green Box Weston Hall Road Stoke Prior Bromsgrove B60 4AL	(1 page)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(11 pages) Download iXBRL
14 Dec 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 August 2017	(1 page)
13 Dec 2017	AA	Total exemption small company accounts made up to 28 February 2017	(9 pages) Download iXBRL
04 Jul 2017	AD01	Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of David Phillip Goulding as a director on 4 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Paul John Diggins as a director on 4 July 2017	(2 pages)