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INVICTA RESOURCING SERVICES LIMITED

Company number 05323428

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AD01 Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH on 31 October 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20
24 Aug 2011 AP01 Appointment of Mr Gavin Best as a director
16 Aug 2011 TM01 Termination of appointment of Gavin Best as a director
01 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 99
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 TM01 Termination of appointment of Michael Jacobs as a director
07 May 2010 TM01 Termination of appointment of Clifford Fox as a director
07 May 2010 TM02 Termination of appointment of Michael Jacobs as a secretary
02 Feb 2010 CH01 Director's details changed for Mr Michael John William Jacobs on 1 February 2010
02 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Clifford James Fox on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Gavin Best on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Mr Michael John William Jacobs on 1 February 2010
14 Oct 2009 CH03 Secretary's details changed for Mr Michael John William Jacobs on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Michael John William Jacobs on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 04/01/09; full list of members
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1