About

Registered Number: 04540125
Date of Incorporation: 19/09/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (8 years and 8 months ago)
Registered Address: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

 

Based in Suffolk, Innovate 3 Ltd was setup in 2002, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. Innovate 3 Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFORD, Simon Anthony 19 September 2002 27 November 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 15 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 06 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
395 - Particulars of a mortgage or charge 14 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.