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INFINIS CHINA (INVESTMENTS) LIMITED

Company number 07630183

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	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 - 11 pages (11 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
13 Mar 2021	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 13 March 2021	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	View PDF Appointment of Mr Keith Alan Reid as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	View PDF Termination of appointment of Michael Damien Holton as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC05	Change of details for 3I Lfg Limited as a person with significant control on 28 February 2017	View PDF Change of details for 3I Lfg Limited as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of Infinis Energy Holdings Limited as a person with significant control on 8 December 2016	View PDF Cessation of Infinis Energy Holdings Limited as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	View PDF Appointment of James Huxley Milne as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	View PDF Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)

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