INVICTA PAPERCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02377253

Incorporation date

27/04/1989

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/1989)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Liquidators' statement of receipts and payments to 2015-02-20

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17/03/2015

Return of final meeting in a creditors' voluntary winding up

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06/10/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (13 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (9 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (11 pages)

19/08/2010

Registered office address changed from 44 High Street Hythe Kent CT21 5AT on 2010-08-20

View PDF (2 pages)

16/08/2010

Statement of affairs with form 4.19

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16/08/2010

Appointment of a voluntary liquidator

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16/08/2010

Resolutions

View PDF (1 pages)

05/07/2010

Appointment of Mr Peter Ellis Parkes as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Julie Lancaster as a secretary

View PDF (1 pages)

20/06/2010

Termination of appointment of James Robinson as a secretary

View PDF (1 pages)

20/06/2010

Appointment of Mrs Julie Ann Lancaster as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Arron Chandler as a director

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05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

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28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / arron chandler / 01/12/2004

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/07/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

20/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

05/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

17/04/2006

Director resigned

View PDF (1 pages)

20/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

23/11/2000

Particulars of mortgage/charge

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05/11/2000

New director appointed

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23/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/04/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

26/01/1998

Registered office changed on 27/01/98 from: 11A theatre street hythe kent CT21 5LD

View PDF (1 pages)

19/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/04/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/04/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

17/01/1996

Ad 19/12/94--------- £ si 39980@1

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29/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/10/1995

Delivery ext'd 3 mth 31/12/94

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22/04/1995

Return made up to 28/04/95; full list of members

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29/01/1995

Memorandum and Articles of Association

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02/01/1995

Resolutions

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02/01/1995

£ nc 1000/100000 15/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

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24/04/1994

Return made up to 28/04/94; no change of members

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16/09/1993

Accounts for a small company made up to 1992-12-31

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11/05/1993

Return made up to 28/04/93; change of members

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04/07/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Return made up to 28/04/92; full list of members

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19/02/1992

New director appointed

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19/02/1992

Secretary resigned;new secretary appointed

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19/02/1992

New director appointed

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13/02/1992

Registered office changed on 14/02/92 from: 90 seabrook road hythe kent CT21 5QA

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26/08/1991

Ad 13/08/91--------- £ si 18@1=18 £ ic 2/20

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18/08/1991

Return made up to 28/04/91; no change of members

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16/05/1991

Secretary resigned;new secretary appointed

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25/03/1991

Registered office changed on 26/03/91 from: 14 aintree road lordswood chatham kent

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18/03/1991

Accounts for a small company made up to 1990-12-31

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19/12/1990

Accounting reference date shortened from 31/03 to 31/12

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05/12/1990

Return made up to 31/10/90; full list of members

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31/10/1989

Secretary resigned;new secretary appointed

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14/09/1989

Resolutions

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14/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1989

Registered office changed on 15/09/89 from: 112 high street croydon CR0 1ND

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31/08/1989

Certificate of change of name

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05/07/1989

Secretary resigned;new secretary appointed

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27/04/1989

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chandler, Arron Carey	Director	01/06/2004 - 04/06/2010	7
Robinson, James Thomas	Director	24/01/1992 - Present	2
Chandler, Michael	Director	24/01/1992 - 04/01/2008	5
Syddall, Graham	Director	16/10/2000 - 31/08/2005	-
Chandler, Susan Janet	Secretary	24/01/1992 - 04/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About INVICTA PAPERCRAFT LIMITED

INVICTA PAPERCRAFT LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at C/O UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 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 INVICTA PAPERCRAFT LIMITED?

INVICTA PAPERCRAFT LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 17/06/2015.

Where is INVICTA PAPERCRAFT LIMITED located?

INVICTA PAPERCRAFT LIMITED is registered at C/O UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does INVICTA PAPERCRAFT LIMITED do?

INVICTA PAPERCRAFT LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for INVICTA PAPERCRAFT LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.