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INFRARED INTERNATIONALE LIMITED

Company number 02040912

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2011 DS01 Application to strike the company off the register
25 Jan 2011 AA Total exemption small company accounts made up to 6 May 2010
23 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
23 Jun 2010 CH01 Director's details changed for Mr Nigel Charles Bruce on 1 October 2009
23 Jun 2010 CH03 Secretary's details changed for Michael John Willan on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 6 May 2009
12 Aug 2009 363a Return made up to 10/05/09; full list of members
10 Mar 2009 AA Accounts made up to 6 May 2008
13 May 2008 363a Return made up to 10/05/08; full list of members
08 Nov 2007 AA Accounts made up to 6 May 2007
11 Oct 2007 363a Return made up to 10/05/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: century house high street hartley wintney hook hampshire RG27 8NY
07 Jan 2007 AA Accounts made up to 6 May 2006
04 Jul 2006 363a Return made up to 10/05/06; full list of members
26 Oct 2005 AA Accounts made up to 6 May 2005
21 Jul 2005 AA Accounts made up to 6 May 2004
11 Jul 2005 363s Return made up to 10/05/05; full list of members
11 Jul 2005 363(287) Registered office changed on 11/07/05
11 Jul 2005 363(353) Location of register of members address changed
13 May 2004 363s Return made up to 10/05/04; full list of members
31 Dec 2003 AA Accounts made up to 6 May 2003
06 Jun 2003 363s Return made up to 10/05/03; full list of members
06 Jun 2003 363(288) Secretary's particulars changed