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INFURB LIMITED

Company number 04684679

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 8 December 2011
29 Jul 2011 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 2
23 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 3 March 2010
15 Dec 2009 CH01 Director's details changed for Geraldine Patricia Rice O'neill on 15 December 2009
13 Nov 2009 CH01 Director's details changed for John Gerard O'neill on 13 November 2009
13 Nov 2009 CH01 Director's details changed for John Gerard O'neill on 13 November 2009
04 Jun 2009 AA Accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Apr 2008 AA Accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 03/03/08; full list of members
25 May 2007 AA Accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 03/03/07; full list of members
04 Jul 2006 AA Accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 03/03/06; full list of members
19 Dec 2005 AA Accounts made up to 31 March 2005
09 Sep 2005 287 Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW
13 May 2005 363s Return made up to 03/03/05; full list of members
27 Apr 2005 288a New secretary appointed