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INFRASTRUCTURAL LIMITED

Company number 04574908

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.20 Statement of affairs with form 4.19
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
21 Oct 2010 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 21 October 2010
01 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 288b Appointment Terminated Secretary patricia parker
23 Jun 2009 88(2) Ad 01/11/08 gbp si 98@1=98 gbp ic 2/100
23 Jun 2009 288a Director appointed mr mark jukes
23 Jun 2009 288b Appointment Terminated Director margaret jukes
07 Nov 2008 363a Return made up to 21/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
08 Nov 2007 363a Return made up to 21/10/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: morgan rose 37 marlowes hemel hempstead herts HP1 1LD
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 21/10/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jul 2006 287 Registered office changed on 13/07/06 from: thke old cock inn high street redbourn hertfordshire AL3 7LW
02 Nov 2005 363s Return made up to 28/10/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
27 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed