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INVA-DEX LIMITED

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

Company details

CHILTERN HOUSE 6 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL

INVA-DEX LIMITED on the map

Company type: Private Limited Company
Company number: 01056978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.06
dissolution date: 2007.09.25
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/05/00
Form type: SRES03
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, MANCHESTER ROAD, CHAPEL EN LE FRITH, STOCKPORT, CHESHIRE,SK12 6RZ
Form type: 287
Date: 1997.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03

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Company directors and board members:

MARTIN JOHN HOVARD (dissolve)
Secretary, 2005.12.22 - 2007.09.25
ELDRED HOUSE HIGH STREET , DEDDINGTON
OX15 0SL
PER LAURITSEN-MOLDOW (dissolve)
Director, COMPANY DIRECTOR, 2004.10.18 - 2007.09.25
HOME FARM SARSDEN , CHIPPING NORTON
OX7 6PW, OXFORDSHIRE
WILLIAM THOMAS REEVES (dissolve)
Director, 2005.11.11 - 2007.09.25
3 THE COPPINS WILDWOOD , STAFFORD
ST17 4QB, STAFFORDSHIRE
STEPHEN WILLIAM HUMPHREY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.10.29 - 2005.09.19
200 BURYFIELD ROAD , SOLIHULL
B91 2AR, WEST MIDLANDS
ROBERT CURRIE ROBERTSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.12.12 - 1997.04.16
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DAVID ALAN SWAIN (dissolve)
Secretary, 1991.12.31 - 1996.12.12
1 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Secretary, 1997.04.16 - 2004.10.29
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
JOHN MIDDLETON BATES (dissolve)
Director, MANAGER, 1991.12.31 - 1996.12.12
36 NETHERFIELD ROAD , CHAPEL EN LE FRITH
SK23 0PN, DERBYSHIRE
JOHN MIDDLETON BATES (dissolve)
Director, 1997.01.02 - 1997.05.31
36 NETHERFIELD ROAD , CHAPEL EN LE FRITH
SK23 0PN, DERBYSHIRE
ALAN ROY BUXTON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.10.05 - 1996.12.12
94 TILEHURST ROAD , READING
RG3 2LU, BERKSHIRE
ALAN ROY BUXTON (dissolve)
Director, 1997.01.02 - 1997.05.31
20 SAND LANE , NORTHILL
SG18 9AD, BEDFORDSHIRE
ARTHUR COCHRANE (dissolve)
Director, SALES MANAGER, 1991.12.31 - 1997.06.30
4 SANDY LANE DOBCROSS,SADDLEWORTH , OLDHAM
OL3 5AG, LANCASHIRE
GEOFFREY GREENOFF (dissolve)
Director, DESIGN ENGINEER-DIRECTOR, 1991.01.22 - 1996.12.12
372 BURY ROAD , ROCHDALE
OL11 4EB, LANCASHIRE
GEOFFREY GREENOFF (dissolve)
Director, 1997.01.02 - 1997.05.31
372 BURY ROAD , ROCHDALE
OL11 4EB, LANCASHIRE
MARK HAYNES (dissolve)
Director, PRODUCTION DIRECTOR, 1996.12.12 - 1998.09.30
THE FORGE AYLESBURY ROAD CHEARSLEY , AYLESBURY
HB18 0BS, BUCKINGHAMSHIRE
STEPHEN WILLIAM HUMPHREY (dissolve)
Director, ACCOUNTANT, 2004.06.01 - 2005.09.19
200 BURYFIELD ROAD , SOLIHULL
B91 2AR, WEST MIDLANDS
MARK WILLIAM METCALFE (dissolve)
Director, 1998.12.07 - 2004.05.31
156 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9BX, WEST MIDLANDS
ROBERT CURRIE ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.12 - 1998.10.02
12 MERLIN WAY , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DAVID ALAN SWAIN (dissolve)
Director, BUILDER MERCHANT, 1991.12.31 - 1997.04.04
1 SPENCER ROAD , BUXTON
SK17 9DX, DERBYSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.10.02 - 1998.12.07
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2004.10.29
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
JOHN PROCTER TOMLINSON (dissolve)
Director, BUILDERS MERCHANT, 1991.12.31 - 1997.04.30
2 SPENCER GROVE , BUXTON
SK17 9DU, DERBYSHIRE
JOHN ANTHONY BERNARD WOTTON (dissolve)
Director, 1998.07.22 - 2001.10.31
SEYMOUR LODGE LARKS CLOSE COMMONS LANE SHALDON , TEIGNMOUTH
TQ14 0PA, DEVON

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Information about the Private Limited Company INVA-DEX 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: 2016.07.22. Reload the data