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INFRASTRUCTURE TECHNOLOGIES LIMITED

Company number 04298519

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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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
16 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
17 Oct 2008 4.70 Declaration of solvency
17 Oct 2008 600 Appointment of a voluntary liquidator
17 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
17 Oct 2008 287 Registered office changed on 17/10/2008 from power house senator point, south boundary road, knowsley industrial park liverpool L33 7RR
07 Oct 2008 363a Return made up to 03/10/08; full list of members
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 03/10/07; full list of members
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
28 Aug 2007 287 Registered office changed on 28/08/07 from: partington house, stock lane chadderton oldham lancashire OL9 9EY
28 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
02 Jul 2007 288a New secretary appointed;new director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned