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INVICTA PLASTICS LIMITED

Learn more about INVICTA PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

INVICTA PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00497753
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.07.19
last member list: 2013.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.09.02
overdue: OVERDUE
last made update: 2013.08.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.01.10
FINPROP LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.04.19

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.10
£2.95
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INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.06.22
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.01
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.01
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2014
Form type: 2.24B
Date: 2014.06.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2014
Form type: 2.24B
Date: 2014.06.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.05.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 86-90 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.11.29
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.08
Form type: LATEST SOC
Document description: 08/08/13 STATEMENT OF CAPITAL;GBP 403200
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BADGER
Form type: TM01
Date: 2013.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.07
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.04.19
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS LEIGH MELANIE ONSLOW / 14/05/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN SANGHANI / 16/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS LEIGH MELANIE CRANLEY / 14/05/2011
Form type: CH01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED MR NITIN SANGHANI
Form type: AP01
Date: 2011.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BADGER / 01/10/2009
Form type: CH01
Date: 2010.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LB
Form type: AD01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12

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Company directors and board members:

SHELLEY LOUISE JONES FENLEIGH (dissolve)
Secretary, DIRECTOR, 1999.11.03
STONE LODGE MERE LANE OADBY , LEICESTER
LE2 4SA
SHELLEY LOUISE JONES FENLEIGH (dissolve)
Director, 1992.08.28
STONE LODGE MERE LANE OADBY , LEICESTER
LE2 4SA
LEIGH MELANIE ONSLOW (dissolve)
Director, CHAIRMAN & DIRECTOR, 1992.08.28
FENLEIGH HOUSE MAIN STREET , GUMLEY
LE16 7RU, LEICESTERSHIRE
NITIN SANGHANI (dissolve)
Director, FINANCIAL DIRECTOR, 2010.04.01
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
FREDERICK HENRY FREEMAN (dissolve)
Secretary, 1992.08.28 - 1999.11.03
2 CRANWELL CLOSE EVINGTON , LEICESTER
LE5 6HR
EDWARD JOHN BADGER (dissolve)
Director, 1992.08.28 - 2012.10.26
LANGHAM HOUSE COLDWELL LANE BITTERSWELL , LUTTERWORTH
LE17 4LT, LEICESTERSHIRE
CHRISTOPHER THOMAS DENZA (dissolve)
Director, 1995.10.06 - 1995.12.08
36 HOWARD CRESCENT SEER GREEN , BEACONSFIELD
HP9 2XP, BUCKINGHAMSHIRE
GEORGE MACLEOD KELLIE (dissolve)
Director, 1992.08.28 - 2003.03.31
ARDERNE MANOR EATON ROAD TARPORLEY , CHESHIRE
CW6 0DQ
BRIAN JOHN SMITH (dissolve)
Director, SALES DIRECTOR, 1995.01.10 - 1995.03.08
6 BARNDALE CLOSE , NOTTINGHAM
NG2 7QL, NOTTINGHAMSHIRE
MARTIN JOHN STANFIELD (dissolve)
Director, FINANCE DIRECTOR, 2002.04.01 - 2005.09.22
11 SAINT CATHERINES AVENUE MARKET BOSWORTH , NUNEATON
CV13 0LX, WARWICKSHIRE

Companies near to INVICTA PLASTICS ltd.

Information about the Private Limited Company INVICTA PLASTICS 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: 2016.05.12. Reload the data