INCA DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

02091408

Incorporation date

19/01/1987

Size

Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/1987)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a creditors' voluntary winding up

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13/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (7 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

10/10/2010

Liquidators' statement of receipts and payments

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (6 pages)

01/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2009

Statement of affairs with form 4.19

View PDF (9 pages)

01/09/2009

Resolutions

View PDF (1 pages)

18/08/2009

Registered office changed on 19/08/2009 from 1 oak spinney park ratby lane leicester leicestershire LE3 3AW

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from desford hall leicester lane desford leicestershire LE9 9JJ

View PDF (1 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/09/2008

Accounting reference date shortened from 30/04/2009 to 28/02/2009

View PDF (1 pages)

04/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

19/05/2008

Director appointed stephen francis tye

View PDF (2 pages)

19/05/2008

Director appointed philip james hunt

View PDF (2 pages)

14/05/2008

Resolutions

View PDF (7 pages)

14/05/2008

Registered office changed on 15/05/2008 from new street lutterworth leicestershire LE17 4PJ

View PDF (1 pages)

14/05/2008

Appointment Terminated Secretary pauline ward

View PDF (1 pages)

14/05/2008

Appointment Terminated Director julie branscombe

View PDF (1 pages)

14/05/2008

Director and secretary appointed julie white

View PDF (2 pages)

14/05/2008

Director appointed andrew robert hampson

View PDF (2 pages)

22/10/2007

Declaration of satisfaction of mortgage/charge

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17/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

13/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

02/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

06/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

06/09/2006

Location of register of members

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18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/09/2005

Return made up to 22/08/05; full list of members

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11/09/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Resolutions

View PDF (12 pages)

05/07/2005

£ ic 100/50 07/06/05 £ sr 50@1=50

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

08/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

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08/09/2003

Location of register of members address changed

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10/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

16/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

06/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

12/11/2000

Accounts for a small company made up to 2000-04-30

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23/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

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07/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

04/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/09/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

15/09/1997

Return made up to 22/08/97; no change of members

View PDF (0 pages)

09/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

23/09/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

16/10/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

09/07/1995

Registered office changed on 10/07/95 from: unit 5 enderby road ind est whetstone leics LE8 3HZ

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31/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/09/1994

Return made up to 22/08/94; no change of members

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08/09/1994

Location of register of members address changed

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08/09/1994

Secretary's particulars changed;director's particulars changed

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10/11/1993

Accounts for a small company made up to 1993-04-30

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01/09/1993

Return made up to 22/08/93; full list of members

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08/11/1992

Return made up to 22/08/92; no change of members

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05/10/1992

Accounts for a small company made up to 1992-04-30

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10/09/1991

Accounts for a small company made up to 1991-04-30

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10/09/1991

Return made up to 22/08/91; no change of members

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09/09/1990

Accounts for a small company made up to 1990-04-30

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09/09/1990

Return made up to 22/08/90; full list of members

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29/08/1989

Accounts for a small company made up to 1989-04-30

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29/08/1989

Return made up to 28/08/89; full list of members

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12/10/1988

Full accounts made up to 1988-04-30

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12/10/1988

Return made up to 21/06/88; full list of members

View PDF (4 pages)

29/09/1988

Registered office changed on 30/09/88 from: 9A leicester road blaby leicestershire LE8 3GR

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10/11/1987

Registered office changed on 11/11/87 from: 12 maple avenue countesthorpe leicestershire LE8 3TZ

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30/09/1987

Accounting reference date extended from 31/03 to 30/04

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08/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1987

Secretary resigned;new secretary appointed

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19/01/1987

Incorporation

View PDF (15 pages)

19/01/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, Stephen Francis	Director	12/05/2008 - Present	4
Hunt, Philip James	Director	12/05/2008 - Present	4
Hampson, Andrew Robert	Director	12/05/2008 - Present	8
White, Julie	Director	12/05/2008 - Present	2
White, Julie	Secretary	12/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INCA DISPLAYS LIMITED

INCA DISPLAYS LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCA DISPLAYS LIMITED?

INCA DISPLAYS LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 10/01/2012.

Where is INCA DISPLAYS LIMITED located?

INCA DISPLAYS LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does INCA DISPLAYS LIMITED do?

INCA DISPLAYS LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for INCA DISPLAYS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.