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INFINIS GUARANTEE COMPANY LIMITED
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INFINIS GUARANTEE COMPANY LIMITED: Filings

    • Overview

    Company NameINFINIS GUARANTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05779266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFINIS GUARANTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 29, 2012

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012

    		1 pagesTM01

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshirenn4 7Yj on Nov 11, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		6 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2011

    		LRESSP

    Appointment of Steven Neville Hardman as a director

    		2 pagesAP01

    Appointment of Miss Elizabeth Jane Aikman as a director

    		2 pagesAP01

    Termination of appointment of Tavraj Banga as a director

    		1 pagesTM01

    Termination of appointment of Michael Darragh as a director

    		1 pagesTM01

    Termination of appointment of Andrew Chadd as a director

    		1 pagesTM01

    Annual return made up to Jun 30, 2011 no member list

    		4 pagesAR01

    Director's details changed for Mr Tavraj Singh Banga on Mar 17, 2011

    		2 pagesCH01

    Termination of appointment of Nils Steinmeyer as a director

    		1 pagesTM01

    Appointment of Mr Tavraj Singh Banga as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 01, 2011Clarification This document is an exact duplicate of an AP01 registered on 30/03/2011.

    Appointment of Mr Tavraj Singh Banga as a director

    		2 pagesAP01

    Appointment of Andrew Peter Chadd as a director

    		2 pagesAP01

    Appointment of Mr Andrew Peter Chadd as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2010Clarification THE FORM IS A DUPLICATE OF THE AP01 REGISTERED ON 11/08/10 FOR ANDREW CHADD.

    Termination of appointment of Ruth Prior as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Jun 30, 2010 no member list

    		3 pagesAR01

    Director's details changed for Mr Nils Olin Steinmeyer on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for Michael Damian Darragh on Jun 29, 2010

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0