INNOVATIVE CONSTRUCTION LIMITED
Overview
| Company Name | INNOVATIVE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INNOVATIVE CONSTRUCTION LIMITED located?
| Registered Office Address | 10 The Avenue SP3 6JQ Tisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATIVE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for INNOVATIVE CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INNOVATIVE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 16 King John Road Gillingham Dorset SP8 4PG* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew William Macey on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INNOVATIVE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGER, Robert David | Secretary | 6 Doctors Place SP3 6HS Tisbury Wiltshire | British | 118071880001 | ||||||
| MACEY, Andrew William | Director | The Avenue SP3 6JQ Tisbury 10 Wiltshire England | England | British | 81609430002 | |||||
| MACEY, Andrew William | Secretary | 8 Shaftesbury Road SP8 4LJ Gillingham Dorset | British | 81609430001 | ||||||
| HBS SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey | 74653300002 | |||||||
| HUTCHINSON, Peter Ronald | Director | Suite 2.1.9 Eurotowers Gibraltar | Gibraltar | British | 20984670006 | |||||
| TARDIF, Anton | Director | Suite 2.1.9. Eurotowers FOREIGN Gibraltar Gibraltar | British | 80297210002 | ||||||
| HBS NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey | 74653290002 | |||||||
| HBS SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey | 74653300002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0