About

Registered Number: 04770256
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2015 (6 years and 7 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Infinis Investments Ltd was registered on 19 May 2003 and are based in Liverpool in Merseyside, it has a status of "Dissolved". The company has no directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 30 October 2014
4.68 - Liquidator's statement of receipts and payments 08 October 2014
4.68 - Liquidator's statement of receipts and payments 31 October 2013
AD01 - Change of registered office address 11 October 2012
RESOLUTIONS - N/A 09 October 2012
4.70 - N/A 09 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
RESOLUTIONS - N/A 24 September 2012
SH19 - Statement of capital 24 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 September 2012
CAP-SS - N/A 24 September 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 14 November 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 11 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
TM01 - Termination of appointment of director 31 May 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
AA - Annual Accounts 15 September 2009
RESOLUTIONS - N/A 21 July 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 16 December 2008
RESOLUTIONS - N/A 23 September 2008
363a - Annual Return 15 July 2008
225 - Change of Accounting Reference Date 30 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
RESOLUTIONS - N/A 09 October 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 02 July 2007
RESOLUTIONS - N/A 27 April 2007
MEM/ARTS - N/A 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
MEM/ARTS - N/A 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
RESOLUTIONS - N/A 02 October 2006
CERTNM - Change of name certificate 26 September 2006
RESOLUTIONS - N/A 14 August 2006
MEM/ARTS - N/A 14 August 2006
363a - Annual Return 25 July 2006
RESOLUTIONS - N/A 13 July 2006
MEM/ARTS - N/A 13 July 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
363s - Annual Return 17 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
287 - Change in situation or address of Registered Office 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
CERTNM - Change of name certificate 25 November 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
128(4) - Notice of assignment of name or new name to any class of shares 13 September 2004
123 - Notice of increase in nominal capital 13 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
RESOLUTIONS - N/A 24 January 2004
MEM/ARTS - N/A 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
123 - Notice of increase in nominal capital 15 August 2003
RESOLUTIONS - N/A 25 June 2003
395 - Particulars of a mortgage or charge 24 June 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 15 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
225 - Change of Accounting Reference Date 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.