Infratec Services Ltd was registered on 14 March 1974 with its registered office in Cardiff, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Trevor | N/A | 02 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Ann | 02 December 2004 | 27 July 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 October 2015 | |
DS01 - Striking off application by a company | 20 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AR01 - Annual Return | 21 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AA01 - Change of accounting reference date | 28 October 2009 | |
363a - Annual Return | 30 July 2009 | |
363a - Annual Return | 04 March 2009 | |
353 - Register of members | 04 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 March 2009 | |
AA - Annual Accounts | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
287 - Change in situation or address of Registered Office | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
CERTNM - Change of name certificate | 24 October 2008 | |
CERTNM - Change of name certificate | 11 October 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363s - Annual Return | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
AA - Annual Accounts | 14 March 2007 | |
363s - Annual Return | 10 March 2007 | |
CERTNM - Change of name certificate | 19 July 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
CERTNM - Change of name certificate | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
363s - Annual Return | 05 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2005 | |
RESOLUTIONS - N/A | 13 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
MEM/ARTS - N/A | 13 December 2004 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 03 August 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 29 May 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 02 May 1997 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 12 May 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 10 May 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 10 May 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
395 - Particulars of a mortgage or charge | 22 December 1992 | |
AA - Annual Accounts | 18 December 1992 | |
363b - Annual Return | 12 May 1992 | |
288 - N/A | 13 March 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363 - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 19 April 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 24 June 1987 | |
363 - Annual Return | 24 June 1987 | |
AA - Annual Accounts | 27 May 1986 | |
363 - Annual Return | 27 May 1986 | |
NEWINC - New incorporation documents | 14 March 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2005 | Outstanding |
N/A |
Debenture | 16 December 1992 | Fully Satisfied |
N/A |