- Company Overview for ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591)
- Filing history for ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591)
- People for ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591)
- Insolvency for ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591)
- More for ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED (05245591)
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) |
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11 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
09 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | AD01 | Registered office address changed from Epic House 4 Barling Way Nuneaton Warwickshire CV10 7RH on 17 August 2010 | |
25 Feb 2010 | TM01 | Termination of appointment of John Flannelly as a director | |
24 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
07 May 2009 | 288a | Director appointed mr geoffrey wright | |
07 May 2009 | 288b | Appointment Terminated Director francis hazeel | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from freeth cartwright LLP imperial house 108-110 new walk leicester leicestershire LE1 7EA | |
15 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
07 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
03 Mar 2008 | 288b | Appointment Terminated Director donald gateley | |
03 Mar 2008 | 288a | Director appointed john marcus flannelly | |
29 Oct 2007 | 363s | Return made up to 29/09/07; no change of members | |
20 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
08 Nov 2006 | 363s | Return made up to 29/09/06; full list of members | |
08 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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07 Aug 2006 | AA | Accounts for a small company made up to 28 March 2006 | |
12 May 2006 | 225 | Accounting reference date extended from 30/09/05 to 28/03/06 | |
21 Oct 2005 | 363s | Return made up to 29/09/05; full list of members | |
21 Oct 2005 | 363(288) |
Director's particulars changed
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21 Oct 2005 | 363(287) |
Registered office changed on 21/10/05
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