INFINITY CORPORATION LIMITED

Company number 05863092

Date	Type	Description	View / Download
22 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
05 Apr 2012	4.68	Liquidators' statement of receipts and payments to 27 February 2012	(9 pages)
27 May 2011	AD01	Registered office address changed from Suite 2 Royal House Market Place Redditch Worcestershire B98 8AA on 27 May 2011	(2 pages)
08 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Nov 2010	CH01	Director's details changed for Nicholas Joseph Hearn on 3 November 2010	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Nicholas Hearn as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100	(5 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
10 Apr 2008	AA	Accounts made up to 30 April 2007	(5 pages)
10 Apr 2008	225	Accounting reference date shortened from 30/06/2007 to 30/04/2007	(1 page)
24 Sep 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: cape industrial estate cattell road warwick warwickshire CV34 4JN	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: royal house market place redditch worcestershire B98 8AA	(1 page)
13 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)