INFINITY MORTGAGE HOLDINGS LIMITED

Company number 05348849

Date	Type	Description	View / Download
07 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2011	AD01	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 28 October 2011	(2 pages)
07 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	(6 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2010	(6 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 24 January 2010	(7 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 24 July 2009	(7 pages)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25	(1 page)
16 Feb 2010	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator j d e Money	(1 page)
02 Feb 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(12 pages)
23 Dec 2009	AD01	Registered office address changed from Smith & Williamson Limited No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25	(1 page)
05 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2008	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from infinity house, unit 18 mole business park, randalls road, leatherhead surrey KT22 7BA	(1 page)
17 Mar 2008	288b	Appointment Terminated Director ravi takhar	(1 page)
07 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(14 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(17 pages)
03 Apr 2007	169	£ ic 200/197 23/02/07 £ sr 3@1=3	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
26 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(16 pages)
10 Oct 2006	288a	New director appointed	(2 pages)