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INFRANOMIC ENERGY SOLUTIONS LIMITED

Company number 06981343

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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)
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 AD01 Registered office address changed from Oak Mill Topcliffe Lane Morley Leeds LS27 0HL to York House 249 Manningham Lane Bradford West Yorkshire BD8 7ER on 27 November 2014
26 Nov 2014 4.20 Statement of affairs with form 4.19
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-13
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013 TM01 Termination of appointment of Paula Ortiz as a director
14 Oct 2013 TM02 Termination of appointment of Paula Ortiz as a secretary
14 Oct 2013 AD01 Registered office address changed from Topcliffe Mill Topcliffe Lane Morley West Yorkshire LS27 0HL on 14 October 2013
14 Oct 2013 TM02 Termination of appointment of Paula Ortiz as a secretary
14 Oct 2013 TM01 Termination of appointment of Paula Ortiz as a director
05 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
18 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mrs Paula Caroline Ortiz on 5 August 2010