INFINEER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/02/1110 February 2011 | ORDER OF COURT TO WIND UP |
08/10/108 October 2010 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
08/10/108 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2010 |
15/03/1015 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010 |
17/12/0917 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
17/12/0917 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
27/09/0927 September 2009 | ADMIN ABST |
24/09/0924 September 2009 | NOT OF ADMIN ORD |
17/09/0917 September 2009 | CHANGE IN SIT REG ADD |
09/01/099 January 2009 | CHANGE OF DIRS/SEC |
08/01/098 January 2009 | 23/11/08 ANNUAL RETURN SHUTTLE |
11/07/0811 July 2008 | 31/12/07 ANNUAL ACCTS |
05/12/075 December 2007 | 23/11/07 ANNUAL RETURN SHUTTLE |
13/06/0713 June 2007 | 31/12/06 ANNUAL ACCTS |
09/01/079 January 2007 | 31/12/05 ANNUAL ACCTS |
05/12/065 December 2006 | 23/11/06 ANNUAL RETURN SHUTTLE |
19/02/0619 February 2006 | 31/12/04 ANNUAL ACCTS |
20/12/0520 December 2005 | 23/11/05 ANNUAL RETURN SHUTTLE |
18/11/0518 November 2005 | NOTICE OF INTS OUTSIDE UK |
22/12/0422 December 2004 | 23/11/04 ANNUAL RETURN SHUTTLE |
05/11/045 November 2004 | 31/12/03 ANNUAL ACCTS |
26/11/0326 November 2003 | 23/11/03 ANNUAL RETURN SHUTTLE |
30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
05/03/035 March 2003 | NOT OF INCR IN NOM CAP |
05/03/035 March 2003 | UPDATED MEM AND ARTS |
05/03/035 March 2003 | SPECIAL/EXTRA RESOLUTION |
05/03/035 March 2003 | RETURN OF ALLOT OF SHARES |
11/12/0211 December 2002 | 23/11/02 ANNUAL RETURN SHUTTLE |
29/10/0229 October 2002 | 31/12/01 ANNUAL ACCTS |
03/05/023 May 2002 | 31/12/00 ANNUAL ACCTS |
24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
24/03/0224 March 2002 | NOT OF INCR IN NOM CAP |
24/03/0224 March 2002 | UPDATED MEM AND ARTS |
24/03/0224 March 2002 | RETURN OF ALLOT OF SHARES |
24/03/0224 March 2002 | SPECIAL/EXTRA RESOLUTION |
17/01/0217 January 2002 | 23/11/01 ANNUAL RETURN SHUTTLE |
02/11/012 November 2001 | NOTICE OF INTS OUTSIDE UK |
23/10/0123 October 2001 | CHANGE OF DIRS/SEC |
02/03/012 March 2001 | CHANGE OF DIRS/SEC |
01/12/001 December 2000 | 23/11/00 ANNUAL RETURN SHUTTLE |
24/10/0024 October 2000 | 31/12/99 ANNUAL ACCTS |
19/05/0019 May 2000 | CERT CHANGE |
19/05/0019 May 2000 | RESOLUTION TO CHANGE NAME |
09/01/009 January 2000 | CHANGE OF DIRS/SEC |
09/01/009 January 2000 | CHANGE OF DIRS/SEC |
09/01/009 January 2000 | CHANGE IN SIT REG ADD |
09/01/009 January 2000 | CHANGE OF DIRS/SEC |
09/01/009 January 2000 | CHANGE OF DIRS/SEC |
08/01/008 January 2000 | 23/11/99 ANNUAL RETURN SHUTTLE |
29/11/9929 November 1999 | CHANGE OF ARD |
19/10/9919 October 1999 | 31/01/99 ANNUAL ACCTS |
09/01/999 January 1999 | CHANGE OF ARD |
20/12/9820 December 1998 | 23/11/98 ANNUAL RETURN SHUTTLE |
05/10/985 October 1998 | 31/12/97 ANNUAL ACCTS |
08/03/988 March 1998 | CHANGE OF DIRS/SEC |
11/12/9711 December 1997 | 23/11/97 ANNUAL RETURN SHUTTLE |
09/10/979 October 1997 | CHANGE OF DIRS/SEC |
25/09/9725 September 1997 | 31/12/96 ANNUAL ACCTS |
04/12/964 December 1996 | 23/11/96 ANNUAL RETURN SHUTTLE |
18/09/9618 September 1996 | 31/12/95 ANNUAL ACCTS |
04/07/964 July 1996 | RET BY CO PURCH OWN SHARS |
12/12/9512 December 1995 | 23/11/95 ANNUAL RETURN SHUTTLE |
13/09/9513 September 1995 | 31/12/94 ANNUAL ACCTS |
05/09/955 September 1995 | CHANGE OF DIRS/SEC |
09/03/959 March 1995 | UPDATED MEM AND ARTS |
07/03/957 March 1995 | CERT CHANGE |
07/03/957 March 1995 | RESOLUTION TO CHANGE NAME |
05/12/945 December 1994 | 23/11/94 ANNUAL RETURN SHUTTLE |
20/04/9420 April 1994 | 31/12/93 ANNUAL ACCTS |
07/03/947 March 1994 | RETURN OF ALLOT OF SHARES |
01/12/931 December 1993 | 23/11/93 ANNUAL RETURN SHUTTLE |
11/11/9311 November 1993 | RETURN OF ALLOT OF SHARES |
16/10/9316 October 1993 | CHANGE IN SIT REG ADD |
25/06/9325 June 1993 | 31/12/92 ANNUAL ACCTS |
18/12/9218 December 1992 | 23/11/92 ANNUAL RETURN SHUTTLE |
16/09/9216 September 1992 | 31/12/91 ANNUAL ACCTS |
30/03/9230 March 1992 | RETURN OF ALLOT OF SHARES |
24/03/9224 March 1992 | NOT OF INCR IN NOM CAP |
24/03/9224 March 1992 | UPDATED MEM AND ARTS |
09/03/929 March 1992 | SPECIAL/EXTRA RESOLUTION |
31/01/9231 January 1992 | CHANGE IN SIT REG ADD |
11/01/9211 January 1992 | 23/11/91 ANNUAL RETURN FORM |
06/11/916 November 1991 | 31/12/90 ANNUAL ACCTS |
28/10/9128 October 1991 | CHANGE OF DIRS/SEC |
17/06/9117 June 1991 | 19/11/90 ANNUAL RETURN |
15/06/9115 June 1991 | CHANGE OF DIRS/SEC |
19/10/9019 October 1990 | 31/12/89 ANNUAL ACCTS |
16/05/9016 May 1990 | 14/01/90 ANNUAL RETURN |
27/10/8927 October 1989 | 31/12/88 ANNUAL ACCTS |
26/06/8926 June 1989 | UPDATED MEM AND ARTS |
23/06/8923 June 1989 | CERT CHANGE |
23/06/8923 June 1989 | RESOLUTION TO CHANGE NAME |
30/05/8930 May 1989 | 14/01/89 ANNUAL RETURN |
10/01/8910 January 1989 | 31/12/87 ANNUAL ACCTS |
08/11/888 November 1988 | CHANGE OF DIRS/SEC |
17/10/8817 October 1988 | CHANGE OF DIRS/SEC |
26/07/8826 July 1988 | CHANGE OF DIRS/SEC |
09/07/889 July 1988 | 31/12/87 ANNUAL RETURN |
03/06/883 June 1988 | 31/12/86 ANNUAL ACCTS |
19/03/8719 March 1987 | 31/12/85 ANNUAL ACCTS |
13/02/8713 February 1987 | 31/12/86 ANNUAL RETURN |
27/01/8727 January 1987 | UPDATED MEM AND ARTS |
18/12/8618 December 1986 | ALLOTMENT (CASH) |
15/12/8615 December 1986 | NOT OF INCR IN NOM CAP |
15/12/8615 December 1986 | SPECIAL/EXTRA RESOLUTION |
28/08/8628 August 1986 | PARS RE MORTAGE |
26/03/8626 March 1986 | 31/12/85 ANNUAL RETURN |
13/12/8513 December 1985 | 31/12/84 ANNUAL ACCTS |
04/12/854 December 1985 | 31/12/84 ANNUAL RETURN |
11/06/8511 June 1985 | 31/12/84 ANNUAL RETURN |
03/12/843 December 1984 | CHANGE IN SIT REG OFFICE |
14/11/8414 November 1984 | 31/12/83 ANNUAL ACCTS |
14/11/8414 November 1984 | 03/07/84 ANNUAL RETURN |
12/03/8412 March 1984 | 31/12/83 ANNUAL RETURN |
10/10/8310 October 1983 | PARTICULARS RE DIRECTORS |
23/02/8323 February 1983 | 31/12/82 ANNUAL RETURN |
15/06/8215 June 1982 | NOTICE OF ARD |
01/03/821 March 1982 | 31/12/81 ANNUAL RETURN |
05/06/815 June 1981 | PARTICULARS RE DIRECTORS |
01/06/811 June 1981 | 31/12/80 ANNUAL RETURN |
01/06/811 June 1981 | SITUATION OF REG OFFICE |
18/02/8018 February 1980 | 31/12/79 ANNUAL RETURN |
15/02/8015 February 1980 | SIT OF REGISTER OF MEMS |
21/05/7921 May 1979 | SITUATION OF REG OFFICE |
17/05/7917 May 1979 | PARTICULARS RE DIRECTORS |
22/01/7922 January 1979 | MEMORANDUM AND ARTICLES |
22/01/7922 January 1979 | 31/12/78 ANNUAL RETURN |
29/11/7829 November 1978 | SPECIAL/EXTRA RESOLUTION |
29/11/7829 November 1978 | CERT CHANGE |
29/11/7829 November 1978 | LETTER OF APPROVAL |
24/01/7824 January 1978 | 31/12/77 ANNUAL RETURN |
08/02/778 February 1977 | PARTICULARS RE DIRECTORS |
16/11/7616 November 1976 | 31/12/76 ANNUAL RETURN |
26/01/7626 January 1976 | PARTICULARS RE DIRECTORS |
26/01/7626 January 1976 | SITUATION OF REG OFFICE |
15/01/7615 January 1976 | 31/12/75 ANNUAL RETURN |
11/03/7511 March 1975 | 31/12/74 ANNUAL RETURN |
07/03/747 March 1974 | 31/12/73 ANNUAL RETURN |
24/01/7324 January 1973 | 31/12/72 ANNUAL RETURN |
10/02/7210 February 1972 | 31/12/71 ANNUAL RETURN |
24/02/7124 February 1971 | RETURN OF ALLOTS (CASH) |
01/12/701 December 1970 | SITUATION OF REG OFFICE |
01/12/701 December 1970 | PARTICULARS RE DIRECTORS |
06/11/706 November 1970 | ARTICLES |
06/11/706 November 1970 | MEMORANDUM |
06/11/706 November 1970 | DECL ON COMPL ON INCORP |
06/11/706 November 1970 | STATEMENT OF NOMINAL CAP |
06/11/706 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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