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INFINIS FINANCE LIMITED

Company number 05256841

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	View PDF Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	View PDF Liquidators' statement of receipts and payments to 24 September 2014 - link opens in a new window - 15 pages (15 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 4 October 2012	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director on 25 September 2012	View PDF Appointment of Dr Eric Philippe Marianne Machiels as a director on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Steven Neville Hardman as a director on 25 September 2012	View PDF Termination of appointment of Steven Neville Hardman as a director on 25 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH19	Statement of capital on 18 September 2012 GBP 301.06	View PDF Statement of capital on 18 September 2012 GBP 301.06 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CAP-SS	Solvency statement dated 14/09/12	View PDF Solvency statement dated 14/09/12 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Sep 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director on 12 March 2012	View PDF Appointment of Gordon Alexander Boyd as a director on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012	View PDF Termination of appointment of Elizabeth Jane Aikman as a director on 12 March 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	AP01	Appointment of Steven Neville Hardman as a director	View PDF Appointment of Steven Neville Hardman as a director - link opens in a new window - 2 pages (2 pages)

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