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INCA DEVELOPMENTS LIMITED

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

Company details

1-7 ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW

INCA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01052354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.01
dissolution date: 2009.06.02
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.11.26
COUNTY CLEANERS (CHESTER) LIMITED
MORTGAGE - Outstanding on 1976.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 19 ORCHARD STREET, WESTON SUPER MARE, SOMERSET BS23 1RG
Form type: 287
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 27-31 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NY
Form type: 287
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, 3 MALVERN ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 4DE
Form type: 287
Date: 2003.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.25
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 3 MALVERN ROAD, WESTON-SUPER-MARE, AVON, BS23 4DE
Form type: 287
Date: 1995.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, CYPRESS HOUSE, KEWSTOKE ROAD, KEWSTOKE, WESTON-SUPER-MARE, AVON BS22 9YL
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, CYPRESS HOUSE, KEWSTOKE ROAD, WESTON-SUPER-MARE, AVON BS22 9YH
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93
Form type: 363(287)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1991.07.26

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Company directors and board members:

GENESYS 2000 LTD (dissolve)
Secretary, 2007.10.05 - 2009.06.02
1-7 ARCHER HOUSE NORTHBOURNE ROAD , EASTBOURNE
BN22 8PW, EAST SUSSEX
COMPANY CORPORATE TRANSFER LIMITED (dissolve)
Director, MANAGEMENT, 2007.10.05 - 2009.06.02
1-7 ARCHER HOUSE NORTHBOURNE ROAD , EASTBOURNE
BN22 8PW, EAST SUSSEX
PATRICIA HELEN WHITE (dissolve)
Secretary, 1991.06.20 - 1993.04.08
148 MOORLAND ROAD , WESTON SUPER MARE
BS23 4HX, AVON
PATRICIA HELEN WHITE (dissolve)
Secretary, 1992.06.20 - 1993.06.20
148 MOORLAND ROAD , WESTON SUPER MARE
BS23 4HX, AVON
ROBERT MAXWELL WHITE (dissolve)
Secretary, ACCOUNTANCY CONSULTANT, 1993.06.20 - 2007.10.05
9 FURLAND ROAD , WESTON SUPER MARE
BS22 8DL, SOMERSET
IAN STUART WHITE (dissolve)
Director, BUILDER, 1991.06.20 - 2007.10.05
UPLANDS WINDMILL HILL , HUTTON
BS24 9UP, SOMERSET
MAXWELL STUART WHITE (dissolve)
Director, BUILDING, 1996.05.10 - 2007.02.23
20 HILL ROAD , WESTON SUPER MARE
BS23 2RX, SOMERSET
PATRICIA HELEN WHITE (dissolve)
Director, SECRETARY, 1992.06.20 - 1993.06.20
148 MOORLAND ROAD , WESTON SUPER MARE
BS23 4HX, AVON
PATRICIA HELEN WHITE (dissolve)
Director, SECRETARY, 1991.06.20 - 1993.04.08
148 MOORLAND ROAD , WESTON SUPER MARE
BS23 4HX, AVON

Companies near to INCA DEVELOPMENTS ltd.

Information about the Private Limited Company INCA DEVELOPMENTS 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: 2016.07.21. Reload the data