INFINIUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1217 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 17/01/1217 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM UNIT 2 BRIDGE INDUSTRIAL ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0ES |
| 26/07/1026 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006043 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RENATUS MOOLENAAR |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY COOK / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLMES / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATUS WILHELMUS JOHANNES MOOLENAAR / 01/01/2010 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | CHANGE OF NAME 01/03/2010 |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED INFINIUM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/03/10 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MRS MARY HOPKINS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY RENATUS MOOLENAAR |
| 21/08/0921 August 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: UNIT 2 BRIDGE INDUSTRIAL ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EU |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: UNIT 16 CLIFFE INDUSTRIAL ESTATE SOUTH STREET LEWES EAST SUSSEX BN8 6JL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED DAVID MASON |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/03/03 |
| 03/03/033 March 2003 | COMPANY NAME CHANGED DIGICLIFF LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | Incorporation |
| 04/03/024 March 2002 | 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