INFINITY SEATING LIMITED
Company number 03670538 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 19 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 3 May 2022 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 7 Coopers Way Temple Farm Business Park Southend-on-Sea Essex SS2 5TE · 1 page | View document |
| 27 Sep 2021 | Liquidators' statement of receipts and payments to 2021-08-16 · 22 pages | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 7 COOPERS WAY TEMPLE FARM BUSINESS PARK SOUTHEND-ON-SEA ESSEX SS2 5TE | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 25 Oct 2019 | COMPANY NAME CHANGED ESSEX UPHOLSTERY LTD CERTIFICATE ISSUED ON 25/10/19 | View document |
| 25 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 23 May 2017 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 26 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 09/03/2016 | View document |
| 24 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURKIN | View document |
| 28 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN JENKINS | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLEN JENKINS / 01/01/2010 | View document |
| 6 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JENKINS / 01/01/2010 | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/12/2009 | View document |
| 12 Mar 2010 | SUB-DIVISION 01/01/10 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR JOHN DURKIN | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR IAN WILLIAM BYRON THOMAS | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME JENKINS / 01/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | £ IC 3/2 29/12/06 £ SR 1@1=1 | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA | View document |
| 27 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 | View document |
| 11 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 1 RIVERBOURNE COURT BITTERNE PARK SOUTHAMPTON SO18 1GD | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |