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INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD

Company number 03807559

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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)
26 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2019 AD01 Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 May 2019
03 May 2019 LIQ01 Declaration of solvency
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Feb 2017 AD01 Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 110
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 110
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 110
17 Dec 2012 AA Full accounts made up to 31 May 2012
13 Sep 2012 AUD Auditor's resignation