CompaniesInTheUK

INFRAME PLAYBACK LTD

Company number 03618532 ·

Dissolved

88 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2023 Application to strike the company off the register · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
15 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 31/01/2020 View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 31/01/2020 View document
18 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 31/01/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 01/08/2019 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
13 Feb 2019 COMPANY NAME CHANGED IT REFURB LIMITED CERTIFICATE ISSUED ON 13/02/19 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
2 Aug 2018 PSC'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 01/07/2018 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE HALLSWORTH View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALLSWORTH / 27/03/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
12 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
8 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
2 Dec 2008 EXEMPTION FROM APPOINTING AUDITORS View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
10 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CARLA SHELDON View document
20 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Feb 2008 EXEMPTION FROM APPOINTING AUDITORS View document
6 Sep 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 EXEMPTION FROM APPOINTING AUDITORS View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Nov 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
1 Dec 2005 EXEMPTION FROM APPOINTING AUDITORS View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
14 Jan 2005 EXEMPTION FROM APPOINTING AUDITORS View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
18 Dec 2003 EXEMPTION FROM APPOINTING AUDITORS View document
18 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
17 Dec 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
5 Apr 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7SQ View document
21 Mar 2003 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
31 Jul 2002 COMPANY NAME CHANGED INTER-RENT LIMITED CERTIFICATE ISSUED ON 31/07/02 View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
22 May 2002 EXEMPTION FROM APPOINTING AUDITORS View document
12 Oct 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 SECRETARY RESIGNED View document
9 Oct 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
30 Aug 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: BANK CHAMBERS 7 PARK STREET SHIFNAL SALOP TF11 9BE View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
1 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Oct 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
26 Aug 1998 DIRECTOR RESIGNED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document