Having been setup in 1987, Infil Double Glazing Ltd has its registered office in Halstead, Essex, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Byers, Matthew, Byers, Shelley, Simmons, Janet for Infil Double Glazing Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYERS, Matthew | 01 April 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYERS, Shelley | 01 April 1998 | 01 April 2008 | 1 |
SIMMONS, Janet | N/A | 31 March 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 02 May 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 12 April 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
AA - Annual Accounts | 20 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 01 August 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AD01 - Change of registered office address | 02 November 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 15 June 2005 | |
287 - Change in situation or address of Registered Office | 09 May 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 23 May 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 05 May 1994 | |
AA - Annual Accounts | 19 May 1993 | |
287 - Change in situation or address of Registered Office | 21 April 1993 | |
363s - Annual Return | 20 April 1993 | |
AUD - Auditor's letter of resignation | 15 April 1993 | |
AA - Annual Accounts | 18 January 1993 | |
395 - Particulars of a mortgage or charge | 18 May 1992 | |
363s - Annual Return | 28 April 1992 | |
AUD - Auditor's letter of resignation | 29 January 1992 | |
AA - Annual Accounts | 10 September 1991 | |
363a - Annual Return | 18 April 1991 | |
AA - Annual Accounts | 05 December 1990 | |
363 - Annual Return | 05 December 1990 | |
AA - Annual Accounts | 01 September 1989 | |
363 - Annual Return | 01 September 1989 | |
PUC 2 - N/A | 06 March 1989 | |
287 - Change in situation or address of Registered Office | 06 December 1988 | |
AA - Annual Accounts | 04 December 1988 | |
363 - Annual Return | 04 December 1988 | |
287 - Change in situation or address of Registered Office | 17 May 1988 | |
288 - N/A | 25 August 1987 | |
287 - Change in situation or address of Registered Office | 29 July 1987 | |
CERTNM - Change of name certificate | 23 February 1987 | |
287 - Change in situation or address of Registered Office | 31 January 1987 | |
CERTINC - N/A | 28 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 May 1992 | Outstanding |
N/A |