- Company Overview for INFREX LIMITED (03616852)
- Filing history for INFREX LIMITED (03616852)
- People for INFREX LIMITED (03616852)
- Insolvency for INFREX LIMITED (03616852)
- Registers for INFREX LIMITED (03616852)
- More for INFREX LIMITED (03616852)
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) |
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15 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
15 Feb 2017 | AD03 | Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ | |
15 Feb 2017 | AD02 | Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | |
10 Feb 2017 | AP01 | Appointment of Mr David William Hart Gray as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Giovanni Loria as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 | |
30 Dec 2016 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016 | |
22 Dec 2016 | 4.70 | Declaration of solvency | |
22 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
29 Jul 2016 | AP01 | Appointment of Mr Giovanni Loria as a director on 18 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Craig Alaister Wilson as a director on 16 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mark Pickett as a director on 23 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 | |
01 Jun 2016 | AP01 | Appointment of Michael Charles Woodfine as a director on 23 May 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of James Edward Gregory as a director on 23 May 2016 | |
10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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02 Feb 2015 | TM01 | Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 |