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INNOSEEDS LIMITED - Thorn Farm, Evesham Road, Inkberrow, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02008793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thorn Farm
- Evesham Road
- Inkberrow
- Worcestershire
- WR7 4LJ Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ UK
Management
- Managing Directors
- TRUELS DAMSGUAARD
- LAURENCE STANLEY SCOWEN
- Company secretaries
- PAUL MARK NEWMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-10
- Dissolved on
- 2014-07-29
- SIC/NACE
- 01640 - Seed processing for propagation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CEBECO SEED INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-06-24
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INNOSEEDS LIMITED Company Description
- INNOSEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02008793. Its current trading status is "closed". It was registered 1986-04-10. It was previously called CEBECO SEED INNOVATIONS LIMITED . It has declared SIC or NACE codes as "01640 - Seed processing for propagation". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Thorn Farm .
Get INNOSEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-29) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN STRAALEN (2014-02-24) - TM01
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REDUCE ISSUED CAPITAL 26/02/2014 (2014-03-14) - RES06
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SOLVENCY STATEMENT DATED 26/02/14 (2014-03-14) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-15) - GAZ1(A)
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26/03/14 STATEMENT OF CAPITAL GBP 1 (2014-03-26) - SH19
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APPLICATION FOR STRIKING-OFF (2014-04-02) - DS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-03-19) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR GERALD COOK (2013-10-02) - TM01
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24/06/13 FULL LIST (2013-07-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-26) - AA
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keyboard_arrow_right 2012
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24/06/12 FULL LIST (2012-07-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-20) - AA
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keyboard_arrow_right 2011
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24/06/11 FULL LIST (2011-07-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-03-17) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD OLIVER COOK / 24/06/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TRUELS DAMSGUAARD / 24/06/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERRIT VAN STRAALEN / 24/06/2010 (2010-07-20) - CH01
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24/06/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE STANLEY SCOWEN / 24/06/2010 (2010-07-20) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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30/06/08 TOTAL EXEMPTION FULL (2009-04-29) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR DAVID KEEGAN (2008-09-17) - 288b
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DIRECTOR APPOINTED LAURENCE STANLEY SCOWEN (2008-09-17) - 288a
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-05-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS (2007-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-06) - AA
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NEW SECRETARY APPOINTED (2006-08-17) - 288a
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DIRECTOR RESIGNED (2006-08-17) - 288b
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SECRETARY RESIGNED (2006-08-17) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s
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COMPANY NAME CHANGED (2005-12-05) - CERTNM
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-05) - AA
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DIRECTOR RESIGNED (2004-09-01) - 288b
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS (2004-08-24) - 363s
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AUDITOR'S RESIGNATION (2004-04-27) - AUD
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 (2003-03-11) - 225
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS (2003-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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NEW DIRECTOR APPOINTED (2003-11-03) - 288a
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DIRECTOR RESIGNED (2003-11-03) - 288b
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NEW SECRETARY APPOINTED (2003-11-03) - 288a
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-13) - 403a
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SECRETARY RESIGNED (2003-11-18) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS (2002-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-24) - AA
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
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DIRECTOR RESIGNED (2002-02-21) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-31) - AA
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS (2001-07-24) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-03) - AA
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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SECRETARY RESIGNED (2000-06-12) - 288b
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NEW SECRETARY APPOINTED (2000-06-12) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-04-30) - 288b
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NEW DIRECTOR APPOINTED (1999-04-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-18) - AA
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS (1999-07-26) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS (1998-07-22) - 363s
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DIRECTOR RESIGNED (1998-06-08) - 288b
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NEW DIRECTOR APPOINTED (1998-06-08) - 288a
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COMPANY NAME CHANGED (1998-01-22) - CERTNM
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keyboard_arrow_right 1997
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£ NC 650000/1000000 (1997-03-07) - 123
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NC INC ALREADY ADJUSTED 31/12/96 (1997-03-07) - ORES04
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RETURN MADE UP TO 24/06/97; CHANGE OF MEMBERS (1997-07-28) - 363s
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MEMORANDUM OF ASSOCIATION (1997-08-05) - MEM/ARTS
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AD 31/12/96--------- (1997-03-07) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-16) - 395
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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ALTER MEM AND ARTS 25/07/97 (1997-08-05) - WRES01
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NEW DIRECTOR APPOINTED (1997-06-29) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-26) - AA
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS (1996-07-17) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-01) - AA
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS (1995-07-21) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-12-21) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-08-16) - AA
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RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS (1994-08-07) - 363s
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keyboard_arrow_right 1993
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NC INC ALREADY ADJUSTED (1993-02-02) - 123
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COMPANY NAME CHANGED (1993-01-12) - CERTNM
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AD 21/10/92--------- (1993-02-02) - 88(2)R
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£ NC 50000/650000 (1993-02-02) - ORES04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-05-25) - AA
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DIRECTOR RESIGNED (1993-06-28) - 288
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NEW DIRECTOR APPOINTED (1993-07-20) - 288
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RETURN MADE UP TO 24/06/93; CHANGE OF MEMBERS (1993-08-06) - 363x
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NEW DIRECTOR APPOINTED (1993-06-28) - 288
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA
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RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS (1992-07-17) - 363s
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REGISTERED OFFICE CHANGED ON 25/03/92 FROM: (1992-03-25) - 287
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-01-21) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-19) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-08) - AA
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RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS (1991-07-08) - 363a
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-11-06) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/05/89 (1990-05-01) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-01) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1990-01-20) - 225(1)
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-04-20) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-27) - 363
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NEW DIRECTOR APPOINTED (1989-06-20) - 288
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ADOPT MEM AND ARTS 15/06/89 (1989-07-19) - SRES01
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ALTER MEM AND ARTS 150689 (1989-06-29) - SRES01
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NEW DIRECTOR APPOINTED (1989-07-13) - 288
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MEMORANDUM OF ASSOCIATION (1989-06-29) - MEM/ARTS
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keyboard_arrow_right 1988
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£ NC 100/50000 (1988-12-13) - 123
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WD 28/11/88 AD 08/11/88--------- (1988-12-13) - 88(2)
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WD 28/11/88 PD 25/04/86--------- (1988-12-13) - PUC 5
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-12-13) - 88(3)
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RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS (1988-09-01) - 363
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-09-01) - AA
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 (1987-07-21) - 225(1)
