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INVEX SYSTEMS LIMITED

Company number 04342188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Dec 2023	AD01	Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023	View PDF Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2023	View PDF Liquidators' statement of receipts and payments to 4 October 2023 - link opens in a new window - 16 pages (16 pages)
31 Jul 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023	View PDF Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023	View PDF Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	View PDF Liquidators' statement of receipts and payments to 4 October 2022 - link opens in a new window - 12 pages (12 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 4 October 2021	View PDF Liquidators' statement of receipts and payments to 4 October 2021 - link opens in a new window - 12 pages (12 pages)
30 Dec 2020	AD01	Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 30 December 2020	View PDF Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 October 2020	View PDF Liquidators' statement of receipts and payments to 4 October 2020 - link opens in a new window - 15 pages (15 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 18 pages (18 pages)
13 Nov 2018	AD01	Registered office address changed from 9 Lewisher Road Leicester LE4 9LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 November 2018	View PDF Registered office address changed from 9 Lewisher Road Leicester LE4 9LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 11,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 11,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 11,000 - link opens in a new window - 6 pages (6 pages)

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