INFINITY HR LIMITED

Company number 05084533 ·

Dissolved

59 filings

Date Filing
18 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013 View document
14 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.3 View document
16 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.1 · 2 pages View document
13 May 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
14 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.2 View document
14 Apr 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009406,00008950 View document
5 Apr 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1 View document
28 Jan 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 View document
12 Jan 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 7-13 ROSE LANE NORWICH NORFOLK NR1 1PL UNITED KINGDOM View document
29 Nov 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009406,00008950 View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KARLA SMITH / 01/03/2010 View document
22 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANS DEON BOTHMA / 01/03/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK DAVID PRICE / 01/03/2010 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Mar 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008772 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 38 ROSE LANE NORWICH NORFOLK NR1 1PN View document
1 Jul 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM CAPITAL HOUSE NORWICH ROAD WATTON NORFOLK IP25 6JX View document
23 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Jul 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
31 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANS BOTHMA / 01/11/2007 View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Jul 2007 DIRECTOR RESIGNED View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Feb 2007 DIRECTOR RESIGNED View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 DIRECTOR RESIGNED View document
13 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 SECRETARY RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
18 Mar 2005 COMPANY NAME CHANGED INFINITY BUSINESS (HR) LIMITED CERTIFICATE ISSUED ON 18/03/05 View document
7 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G OFFICE CHANGED 18/02/05 UNIT 5 BAINES WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NORFOLK NR5 9JR View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2004 DIRECTOR RESIGNED View document
28 Jul 2004 DIRECTOR RESIGNED View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 166 WINDSOR ROAD COBHAM SURREY GU24 8QY View document
5 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 DIRECTOR RESIGNED View document
5 Apr 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document