| Name: |
INNOVERCE ENGINEERING LTD
INNOVERCE ENGINEERING LIMITED |
| Address: | OUSEBURN BUILDING ALBION ROW, NEWCASTLE UPON TYNE, NE6 1LL |
| Incorporation Date: | 2000-11-07 |
| date | name | form type |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM HARVIE-CLARK | PSC01 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLEARD | TM01 |
| 2016-09-11 | DIRECTOR APPOINTED MR NICHOLAS RODERICK JOHN BRASIER | AP01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-06-26 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2016-09-11 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | TM01 |
| 2015-10-20 | 30/09/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-12 | 02/07/15 STATEMENT OF CAPITAL GBP 1626.1 | SH01 |
| 2014-07-04 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLAUDE PECK / 30/09/2014 | CH01 |
| 2014-10-11 | 30/09/14 FULL LIST | AR01 |
| 2014-10-11 | SAIL ADDRESS CHANGED FROM:C/O JULIAN PECK22 HICKS LANEGIRTONCAMBRIDGECB3 0JSENGLAND | AD02 |
| 2013-07-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 30/09/13 FULL LIST | AR01 |
| 2012-10-25 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLAUDE PECK / 25/08/2012 | CH01 |
| 2012-10-26 | 30/09/12 FULL LIST | AR01 |
| 2012-10-25 | SAIL ADDRESS CHANGED FROM:C/O JULIAN PECK46 KINGSWOOD AVEKINGSWOOD AVENUE JESMONDNEWCASTLE UPON TYNETYNE AND WEARNE2 3NSENGLAND | AD02 |
| 2011-02-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-10-06 | 30/09/11 FULL LIST | AR01 |
| 2011-10-06 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-11 | 30/09/10 FULL LIST | AR01 |
| 2010-02-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR APPOINTED ROBERT MARTIN DAVIS | AP01 |
| 2009-05-06 | AD 24/04/09GBP SI [email protected]=31.3GBP IC 1359.9/1391.2 | 88(2) |
| 2009-05-18 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-22 | APPOINTMENT TERMINATED, DIRECTOR WILLEM LE DUC | TM01 |
| 2009-07-24 | AD 20/07/09GBP SI [email protected]=144.4GBP IC 1391.2/1535.6 | 88(2) |
| 2009-10-14 | 30/09/09 FULL LIST | AR01 |
| 2009-08-29 | AD 07/08/09-07/08/09GBP SI [email protected]=90.5GBP IC 1535.6/1626.1 | 88(2) |
| 2008-05-21 | AD 05/05/08GBP SI [email protected]=15.8GBP IC 1320.2/1336 | 88(2) |
| 2008-06-05 | DIRECTOR APPOINTED WILLEM BERNARD LE DUC | 288a |
| 2008-04-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-05-21 | AD 05/05/08GBP SI [email protected]=70.2GBP IC 1250/1320.2 | 88(2) |
| 2008-05-21 | AD 05/05/08GBP SI [email protected]=7.9GBP IC 1351.8/1359.7 | 88(2) |
| 2008-07-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | DIRECTOR APPOINTED STEPHEN RICHARD HILLEARD | 288a |
| 2008-10-17 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | AD 05/05/08GBP SI [email protected]=15.8GBP IC 1336/1351.8 | 88(2) |
| 2007-08-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-09 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | CONV LOAN AGMT ISS 08/11/05 | RES13 |
| 2006-10-24 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-26 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-28 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-05 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-10 15:00:22