INFRAMETRICS INFRARED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 25/06/2125 June 2021 | Application to strike the company off the register |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER FIONA CHRISTIANSEN / 28/05/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SURRAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1515 December 2015 | ADOPT ARTICLES 02/11/2015 |
| 07/12/157 December 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 07/12/157 December 2015 | STATEMENT BY DIRECTORS |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 3729531.00 |
| 07/12/157 December 2015 | REDUCE ISSUED CAPITAL 26/11/2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED TODD MICHAEL DUCHENE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED HEATHER FIONA CHRISTIANSEN |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRUNZO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEICH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SAIL ADDRESS CREATED |
| 15/02/1315 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANFREW CARLETON TEICH / 22/06/2012 |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ANTHONY LESLIE TRUNZO |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUNDERMEIER |
| 09/07/129 July 2012 | DIRECTOR APPOINTED THOMAS AQUINAS SURRAN |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ANFREW CARLETON TEICH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF DAHLBERG |
| 09/07/129 July 2012 | DIRECTOR APPOINTED WILLIAM WITBECK DAVIS |
| 20/02/1220 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 4729531.00 |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED ULF BIRGER RAINE DAHLBERG |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED WILLIAM ARNOLD SUNDERMEIER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED ANDREW PETER HILNER PHILLIPS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS STENSSON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNE ALMERFORS |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CARL HENRIK STENSSON / 19/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE ALMERFORS / 19/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 2 KINGS HILL AVENUE, KINGS HILL WEST MALLING KENT ME19 4AQ |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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