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INFINITE RESOURCE CONSULTANCY LIMITED

Company number 06797419

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 4.20 Statement of affairs with form 4.19
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 AD01 Registered office address changed from C/O Momentum Taxation & Accountancy Limited 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 6 June 2013
11 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
11 Apr 2013 AD01 Registered office address changed from Unit F Penshaw Way Portobello Industrial Estate, Birtley Chester Le Street County Durham DH3 2SA United Kingdom on 11 April 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jun 2011 AD01 Registered office address changed from Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 13 June 2011
03 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Ian Mcdonald on 30 June 2010
03 Feb 2011 CH03 Secretary's details changed for Mrs Angela Mcdonald on 30 June 2010
03 Feb 2011 CH01 Director's details changed for Mrs Angela Mcdonald on 30 June 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Anthony Spellman on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Angela Mcdonald on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Ian Mcdonald on 5 February 2010
21 Jan 2009 NEWINC Incorporation