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INVARMEX(U.K.)LIMITED

Learn more about INVARMEX(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 YORKE STREET, HUCKNALL, NOTTINGHAM, ENGLAND, NG15 7BT

INVARMEX(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01029008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.28
dissolution date: 2016.01.05
last member list: 2014.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 33200 - Installation of industrial machinery and equipment
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.15

List of company documents:

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Find out more information about INVARMEX(U.K.)LIMITED. Our website makes it possible to view other available documents related to INVARMEX(U.K.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WANGMARK
Form type: TM01
Date: 2015.08.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 74A CROPWELL ROAD, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2JG
Form type: AD01
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.10
Form type: LATEST SOC
Document description: 10/06/14 STATEMENT OF CAPITAL;GBP 12020
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 74A CROPWELL ROAD, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2JG, ENGLAND
Form type: AD01
Date: 2011.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 5 HOLLYGATE LANE INDUSTRIAL PARK, COTGRAVE, NOTTINGHAM, NG12 3JW
Form type: AD01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAV WANGMARK / 29/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR TUPLIN / 29/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 14/05/2008
Form type: 288c
Date: 2008.09.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 31/03/2008
Form type: 288c
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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AD 17/12/03---------, £ SI [email protected]=20, £ IC 12000/12020
Form type: 88(2)R
Date: 2004.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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AD 14/05/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
Child documents:
Document type: ANNOTATION
Date: 1996.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12

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Company directors and board members:

LARAINE GERARD TUPLIN (dissolve)
Secretary, 1991.06.07 - 2016.01.05
74 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JG, NOTTINGHAMSHIRE
WILLIAM ARTHUR TUPLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2016.01.05
74 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JG, NOTTINGHAMSHIRE
PETER GUSTAV WANGMARK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2015.08.18
ANNELUNDSVAGEN 17 , 430 40 SARO
SWEDEN
Date 2013.12.31
Tangible Fixed Assets £ 33
Current Assets £ 233,784
Tangible Fixed Assets Depreciation £ 14,679
Debtors £ 53,840
Shareholder Funds £ 79,994
Profit Loss Account Reserve £ 67,974
Called Up Share Capital £ 12,020
Total Assets Less Current Liabilities £ 79,994
Net Current Assets Liabilities £ 79,994
Creditors Due Within One Year £ 153,790
Cash Bank In Hand £ 179,944
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 14,679

Companies near to INVARMEX(U.K.)ltd.

Information about the Private Limited Company INVARMEX(U.K.)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: 2016.07.20. Reload the data