INVARMEX(U.K.)LIMITED


Registered number: 01029008
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Name: INVARMEX(U.K.)LIMITED
INVARMEX(U.K.)LTD
Address: 4 YORKE STREET, HUCKNALL, NOTTINGHAM, ENGLAND, NG15 7BT
Incorporation Date: 1971-10-28

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-15 APPLICATION FOR STRIKING-OFF DS01
2015-09-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-25 APPOINTMENT TERMINATED, DIRECTOR PETER WANGMARK TM01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM74A CROPWELL ROADRADCLIFFE-ON-TRENTNOTTINGHAMNG12 2JG AD01
2014-06-10 30/05/14 FULL LIST AR01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-04 30/05/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-10 30/05/12 FULL LIST AR01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM5 HOLLYGATE LANE INDUSTRIAL PARKCOTGRAVENOTTINGHAMNG12 3JW AD01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM74A CROPWELL ROADRADCLIFFE-ON-TRENTNOTTINGHAMNG12 2JGENGLAND AD01
2011-07-07 30/05/11 FULL LIST AR01
2010-06-03 30/05/10 FULL LIST AR01
2010-06-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-02 SAIL ADDRESS CREATED AD02
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAV WANGMARK / 29/05/2010 CH01
2010-07-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR TUPLIN / 29/05/2010 CH01
2009-07-29 LOCATION OF DEBENTURE REGISTER 190
2009-07-29 LOCATION OF REGISTER OF MEMBERS 353
2009-07-29 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-30 DIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 14/05/2008 288c
2008-09-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-06-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 31/03/2008 288c
2008-09-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-20 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-11 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-08 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-06-23 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-08 AD 17/12/03---------£ SI 20@1=20£ IC 12000/12020 88(2)R
2003-05-31 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-14 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-05 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2000-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-17 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS 363s
1999-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-07-08 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS 363s
1998-06-23 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS 363s
1998-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-07-07 AD 14/05/97---------£ SI 2000@1 88(2)R
1997-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-07-06 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS 363s
1996-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
1996-06-24 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS 363s
1995-06-12 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-18 08:56:47