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INVICTA PROPERTIES LIMITED

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Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

INVICTA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00443210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.04
dissolution date: 2011.02.08
last member list: 2009.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG, ENGLAND
Form type: AD01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2009.08.14
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2000.10.02 - 2011.02.08
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
DAVID MAURICE CLITHEROE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.09.30 - 2000.10.02
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
VALERIE ANN LYNCH (dissolve)
Secretary, 2000.10.02 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
ADRIAN GILES SILBER (dissolve)
Secretary, 1992.07.10 - 1996.09.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
GEOFFREY WHEELER (dissolve)
Secretary, 1991.06.21 - 1992.07.10
FARTHINGS 14 GEORGE V AVENUE , WORTHING
BN11 5RQ, WEST SUSSEX
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 2000.10.02
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
ALAN CHARLES HILL (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.21 - 1992.12.10
77 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
GEOFFREY CHARLES HONEYBALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.02 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
MALCOLM STUART LEE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.12.17 - 1995.09.25
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
WILLIAM NICHOLAS MASON JONES (dissolve)
Director, CHARTERED SURVEYOR, 1995.09.25 - 1999.03.31
PUMP HOUSE WHITE PUMP LANE, ULLENHALL , HENLEY IN ARDEN
B95 5RL, WEST MIDLANDS
DAVID MALCOLM NICOLL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1996.07.31
BARN HOUSE 6 OAKFIELD LANE , KESTON
BR2 6BY, KENT
ADRIAN GILES SILBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 1996.10.11
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
TREVOR SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.12.17
HUNTERS LODGE IFOLD LOXWOOD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
GRAHAM JOHN WENTZELL (dissolve)
Director, CIVIL ENGINEER, 1999.03.31 - 2000.10.02
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to INVICTA PROPERTIES ltd.

Information about the Private Limited Company INVICTA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data