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INFINITE DESIGNS LIMITED

Company number 04989510

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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)
24 May 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 L64.04 Dissolution deferment
21 Jul 2017 L64.07 Completion of winding up
01 Sep 2016 COCOMP Order of court to wind up
09 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AD01 Registered office address changed from 3 Warstone Lane Birmingham B18 6JE to 23 New Mount Street Manchester M4 4DE on 12 November 2015
31 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015 AP01 Appointment of Mr John Richardson as a director on 1 September 2014
21 Jul 2015 TM01 Termination of appointment of Jane Adey as a director on 1 September 2014
21 Jul 2015 TM01 Termination of appointment of Lorien Edward William Adey as a director on 1 September 2014
21 Jul 2015 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 September 2014
21 Jul 2015 AD01 Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 3 Warstone Lane Birmingham B18 6JE on 21 July 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr Lorien Edward William Adey as a director
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mrs Jane Adey as a director
14 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director