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INFLEXION MANAGERS LIMITED

Company number 04120282

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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)
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	View PDF Liquidators' statement of receipts and payments to 21 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 - link opens in a new window - 1 page (1 page)
30 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 29 March 2010	View PDF Registered office address changed from 43 Welbeck Street London W1G 8DX on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 240,000	View PDF Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Simon Eric Hugh Turner on 2 December 2009	View PDF Director's details changed for Mr Simon Eric Hugh Turner on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288b	Appointment Terminated Director and Secretary darren jordan	View PDF Appointment Terminated Director and Secretary darren jordan - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Secretary appointed alistair james hamilton	View PDF Secretary appointed alistair james hamilton - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
06 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	View PDF Accounting reference date extended from 31/03/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
09 Jan 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)

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