INFRAMETRICS CONSULTING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

INFRAMETRICS CONSULTING LIMITED
56 BUSHWOOD ROAD
KEW
SURREY
TW9 3BQ
Classification:

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Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
06803777
Incorporation Date:
28 Jan 2009
Financial Year End:
31 Oct
Capital:
£2.00 on 3 Feb 2011
For period ending:
31 Oct 2014
Filed on:
29 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2014
Filed on:
3 Apr 2014
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Map


Notices published in the Gazette

12 Jul 2016

INFRAMETRICS CONSULTING LIMITED (Company Number 06803777) NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 18 August 2016 at 11:00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

11 Jul 2016

INFRAMETRICS CONSULTING LIMITED In Members’ Voluntary Liquidation (Company Number 06803777) NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP, on Thursday 18 August 2016, at 11.00 am, for the purpose of having a final account laid before it showing how the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon, Liquidator, Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP

27 Apr 2015

INFRAMETRICS CONSULTING LIMITED (Company Number 06803777) Registered office: 56 Bushwood Road, Kew, Surrey, TW9 3BQ Pursuant to Section 288 of the COMPANIES ACT 2006, the following Written Resolutions were passed as Special Resolutions on 21 March 2015. “That: (a) the company be wound up voluntarily and that Donald McKinnon, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and (b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and (c) the Liquidator be and is hereby authorised under the provisions of Section 165 of the INSOLVENCY ACT 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act.” Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 21 March 2015. Further information regarding this case is available by emailing info@wyliebisset.com and quoting Inframetrics Consulting Limited, or telephoning 0141 566 7006. David Goodwin, Shareholder NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF

27 Apr 2015

Name of Company: INFRAMETRICS CONSULTING LIMITED Company Number: 06803777 Registered office: 56 Bushwood Road, Kew, Surrey TW9 3BQ Donald Mckinnon, Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Date of Appointment: 21 March 2015 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Nicola Goodwin
28 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
David Goodwin
28 Jan 2009 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 29 Jan 2015 3
31 Jan 2014 13 Jun 2014 5
31 Jan 2013 27 Jun 2013 5
31 Jan 2012 29 May 2012 4
31 Jan 2011 27 Jun 2011 5

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