INFINITY HR LIMITED

Key Data

Status

Dissolved

Company No.

05084533

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

25/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-04-13

View PDF (22 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (18 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (20 pages)

15/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-06

View PDF (2 pages)

12/05/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

13/04/2011

Administrator's progress report to 2011-04-07

View PDF (29 pages)

13/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

04/04/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-10

View PDF (2 pages)

27/01/2011

Result of meeting of creditors

View PDF (2 pages)

11/01/2011

Statement of administrator's proposal

View PDF (47 pages)

30/11/2010

Registered office address changed from 7-13 Rose Lane Norwich Norfolk NR1 1PL United Kingdom on 2010-12-01

View PDF (2 pages)

28/11/2010

Appointment of an administrator

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

21/04/2010

Secretary's details changed for Karla Smith on 2010-03-01

View PDF (1 pages)

21/04/2010

Director's details changed for Richard Frederick David Price on 2010-03-01

View PDF (2 pages)

21/04/2010

Director's details changed for Frans Deon Bothma on 2010-03-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

19/01/2010

Registered office address changed from 38 Rose Lane Norwich Norfolk NR1 1PN on 2010-01-20

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from capital house norwich road watton norfolk IP25 6JX

View PDF (1 pages)

22/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/07/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

30/07/2008

Director's change of particulars / frans bothma / 01/11/2007

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/02/2007

Director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: unit 5 baines way bowthorpe industrial estate norwich norfolk NR5 9JR

View PDF (1 pages)

19/12/2004

Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (2 pages)

08/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: 166 windsor road cobham surrey GU24 8QY

View PDF (1 pages)

04/04/2004

Registered office changed on 05/04/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	24/03/2004 - 28/03/2004	2033
ABERGAN REED LIMITED	Nominee Director	24/03/2004 - 28/03/2004	2133
Rowdon, Hugh Charles	Director	25/03/2004 - 28/11/2005	9
Bothma, Frans Deon	Director	31/10/2004 - Present	10
Smith, Karla	Secretary	28/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFINITY HR LIMITED

INFINITY HR LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY HR LIMITED?

INFINITY HR LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 25/09/2015.

Where is INFINITY HR LIMITED located?

INFINITY HR LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does INFINITY HR LIMITED do?

INFINITY HR LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for INFINITY HR LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.