INFRACON LIMITED

Company Documents

DateDescription
16/06/2316 June 2023 Final Gazette dissolved following liquidation

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16/06/2316 June 2023 Final Gazette dissolved following liquidation

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16/03/2316 March 2023 Completion of winding up

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 ORDER OF COURT TO WIND UP

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBOTT

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31/03/1731 March 2017 DIRECTOR APPOINTED MR JOHNSON SMITH

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
TUDOR LODGE FOUNTAIN LANE
HOCKLEY
ESSEX
SS5 4ST

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1611 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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07/01/157 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/01/1410 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1318 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1225 October 2012 Annual return made up to 15 December 2011 with full list of shareholders

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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04/02/114 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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