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INVICTA FRAMES LIMITED

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

Company details

BRIDGE HOUSE, PO BOX 76 SAXON WAY, BAR HILL, CAMBRIDGE, CB3 8SH

INVICTA FRAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00967323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.01
dissolution date: 2005.01.11
last member list: 2003.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.14
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02
Form type: 225
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/08 TO 31/08
Form type: 225(1)
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 29/02 TO 28/08
Form type: 225(2)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, 2 PRIORY RD, TONBRIDGE, KENT, TN9 2AQ
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93
Form type: 363(287)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 29/02
Form type: 225(1)
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
AD 20/05/91---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/91
Form type: SRES11
Date: 1991.06.13
Child documents:
Document type: ANNOTATION
Date: 1991.06.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/91
Document type: ANNOTATION
Date: 1991.06.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 20/05/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21

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Company directors and board members:

MARGARET CONSTANCE HELEN HOCKNEY (dissolve)
Secretary, DIRECTOR, 2002.01.28 - 2005.01.11
GREY GABLES 1 MAIN STREET LITTLE THETFORD , ELY CAMBS
CB6 3HA, CAMBRIDGESHIRE
JOHN MALCOLM HOCKNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2005.01.11
GREY GABLES 1 MAIN STREET , LITTLE THETFORD
CB6 3HA, CAMBRIDGESHIRE
MARGARET CONSTANCE HELEN HOCKNEY (dissolve)
Director, 2002.01.28 - 2005.01.11
GREY GABLES 1 MAIN STREET LITTLE THETFORD , ELY CAMBS
CB6 3HA, CAMBRIDGESHIRE
GEOFFREY TERENCE JAMES JOHNSON (dissolve)
Secretary, OPTICAL MANUFACTURER, 1992.09.11 - 2002.01.28
4 HOBSONS ACRE GREAT SHELFORD , CAMBRIDGE
CB2 5XB
DAVID ROBINSON (dissolve)
Secretary, 1991.11.14 - 1992.01.30
GRASMERE 1 PARK WAY COXHEATH , MAIDSTONE
ME15 7DJ, KENT
ROY ALLEN GOODWIN (dissolve)
Director, MANUFACTURING OPTICIAN, 1991.11.14 - 1993.07.31
HOUSE OF MAGNOLIAS BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
ANTHONY JAMES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 2002.01.28
3 PILGRIMS WAY , ELY
CB6 3DL, CAMBS
TERENCE ALFRED JOYCE (dissolve)
Director, OPTICIAN, 1991.11.14 - 1992.04.30
KINGSMEAD BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT

Companies near to INVICTA FRAMES ltd.

Information about the Private Limited Company INVICTA FRAMES 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: 2016.07.08. Reload the data