INFRATEST BURKE INTERNATIONAL SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | APPLICATION FOR STRIKING-OFF |
| 28/12/1128 December 2011 | SOLVENCY STATEMENT DATED 06/12/11 |
| 28/12/1128 December 2011 | STATEMENT BY DIRECTORS |
| 28/12/1128 December 2011 | 28/12/11 STATEMENT OF CAPITAL GBP 1 |
| 28/12/1128 December 2011 | REDUCE ISSUED CAPITAL 06/12/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM TNS HOUSE WEST GATE LONDON W5 1UA |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPACKMAN |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | AUDITOR'S RESIGNATION |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | AUDITOR'S RESIGNATION |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | |
| 26/05/9526 May 1995 | |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED INFRATEST BURKE EUROPE LTD CERTIFICATE ISSUED ON 24/02/95 |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED INFRATEST BURKE INCOM LTD CERTIFICATE ISSUED ON 20/01/95 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | CONSENT TO SHORT NOTICE 08/01/93 |
| 03/02/933 February 1993 | RE SHARES 11/01/93 |
| 03/02/933 February 1993 | Resolutions |
| 03/02/933 February 1993 | CONVE 11/01/93 |
| 03/02/933 February 1993 | Resolutions |
| 03/02/933 February 1993 | Resolutions |
| 03/02/933 February 1993 | Resolutions |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | SHARES 11/01/93 |
| 03/02/933 February 1993 | Resolutions |
| 03/02/933 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED CLIMPING TEAM INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 18/12/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/02/92 |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ADOPT MEM AND ARTS 10/10/89 |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/901 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/89 |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/01/9010 January 1990 | £ NC 75000/120000 10/10/89 |
| 04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/08/8910 August 1989 | |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | Resolutions |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | Resolutions |
| 07/08/897 August 1989 | |
| 07/08/897 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/89 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED TEAMPALM LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company